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    • Panama

    Corporations and Foundations

    KASPET BOUTIQUE, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/19

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 14/02/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ISMAEL BARRIOS
    • DIRECTOR / TESORERO
    • DIRECTOR / TESORERO
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    CYNTHIA PAOLA GRIBNICOW
    • SUSCRIPTOR
    • SUSCRIPTOR
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    ARASELI GUERRA
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / PRESIDENTE
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
    View
    SE OTORGA PODER GENERAL A FAVOR DE FERNANDA ADRIANA KASPIN Y CYNTIA ROXANA ZENTNER DESDE EL 27 DE MARZO DE 2015 SEGUN EL DEPARTAMENTO DE PERSONAS JURIDICAS MERCANTILES
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (183) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES SIDERAL LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 8
    View

    TREVALLA GLOBAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 8
    View

    EVOFLIGHT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2014
    Related members: 6
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada