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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    KAPLAN MANAGEMENT TRADING CORP.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CAYETANO CRUZ RODRIGUEZ
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    CECILIA VASQUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DENIS VEGA
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ALVARO ALEJANDRO CESPEDES GONZALEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION ALFEREZ REAL
    Fundacion • Suspendido
    • FUNDADOR
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ELEGANCE INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2007
    Related members: 2
    View

    ONE REALTY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 2
    View

    FUNDACION MAS CULTURA PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2008
    Related members: 2
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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