Panama
Corporations and Foundations
KAPLAN 87, INC.
Last query to official sources on 06 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/07/25
Document submitted
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09/04/20
Document submitted
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20/03/20
Document submitted
Related members (10)
Related members (10)
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LEON SHAHAL FALIC
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DIRECTOR / PRESIDENTE - APODERADO
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YISSELL ABIR ARAGUNDI CENTENO
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SUSCRIPTOR
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BORIS DOV FALIC YOHOROS
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DIRECTOR / TESORERO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
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REPRESENTANTE
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BORIS DOV FALIC
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (272)
Related organizations (272)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2014
Related members: 10
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General index
KAPLAN 87, INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/09/2022
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 09/04/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAPLAN 87, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KAPLAN 87, INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KAPLAN 87, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAPLAN 87, INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KAPLAN 87, INC.
Organizacion actualizada