Panama
Corporations and Foundations
KABASSO PIECK GROUP, S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (11)
Related members (11)
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PEREZ Y ANTEBI
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AGENTE RESIDENTE
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VICKY ESSES AZRAK
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DIRECTOR / SECRETARIO
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DAVID JACOB KABASSO
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SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN EL PRESIDNETE O EL TESORERO DE LA JUNTA DIRECTIVA SIEMPRE Y CUANDO TENGAN LICENCIA DE CORREDOR DE BIENES RAICES A TITULO PERSONAL VIGENTE.
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REPRESENTANTE
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SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE PARA QUE SEA EJERCICIO INDIVIDUAL E INDISTINTAMENTE, A FAVOR DE DAVID JACOB KABASSO BAIDA
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Apoderado
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JORGE ENRIQUE ALVARADO ESCALA
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL, AMPLIO Y SUFICIENTE PARA QUE SEA EJERCICIO INDIVIDUAL E INDISTINTAMENTE, A FAVOR DE JOSEPH KABASSO BAIDA Y DAVID JACOB KABASSO BAIDA
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Apoderado
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Associations (0)
Associations (0)
No results found
Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/2016
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2014
Related members: 4
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General index
KABASSO PIECK ...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 7 (CORRECCIÓN) Entrada ...
Registration date: 19/05/2025
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/04/2025
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Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 17/04/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KABASSO PIECK ...
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)
No results found
Assets index
KABASSO PIECK ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KABASSO PIECK ...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KABASSO PIECK ...
Financial Statements (0)
Financial Statements (0)
No results found
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
KABASSO PIECK ...
Organizacion actualizada