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    • Panama

    Corporations and Foundations

    KABSET INC.

    Last query to official sources on 04 Jun 2025

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 03/09/99

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    RICHARD JOHN CHARLES FAGAN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    PETER LAURENCE WATTS
    • DIRECTOR
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    CHRISTINE LOUISE LE JEHAN
    • SUBSECRETARIO - DIRECTOR - TESORERO
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    MOSSACK FOSECA & CO
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    ARGENTA WORLD FINANCE, INC. (E. DE A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1983
    Related members: 6
    View

    ASTORIS WORLD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/1983
    Related members: 6
    View

    BROCK HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2000
    Related members: 4
    View
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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