Panama
Corporations and Foundations
KASHASI FINANCIAL CORP., INC.
Last query to official sources on 03 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/07/78
Document submitted
Related members (6)
Related members (6)
ARIAS FABREGA & FABREGA
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AGENTE RESIDENTE
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GABRIEL AURELIO GALINDO
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SUSCRIPTOR
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ESTEBAN BERNAL
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SUSCRIPTOR
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Associations (0)
Associations (0)
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Related organizations (113)
Related organizations (113)
Other organizations with which this organization shares directors and dignitaries.
WORLDWIDE FILM CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/03/1991
Related members: 6
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UNIVERSAL INVESTMENT GROUP. CO. LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/1971
Related members: 4
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General index
KASHASI FINANC...
Public deeds (2)
Public deeds (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Asiento Id -6949325- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/07/1978
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KASHASI FINANC...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KASHASI FINANC...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KASHASI FINANC...
Operation permits (0)
Operation permits (0)
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Operations index
KASHASI FINANC...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KASHASI FINANC...
Organizacion actualizada