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    • Panama

    Corporations and Foundations

    KASSY ENTERPRISES, S.A.

    Last query to official sources on 01 May 2025

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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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    Related members (9)

    Related members (9)
    ALVARO ERNESTO CASTILLO
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
    • SECRETARIO
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    CARLOS HUMBRTO LEE LOPEZ
    • SECRETARIO
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    CARLOS NORIEL LEE LASTRA
    • DIRECTOR
    • PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO, LA TESORERA O EL SUBSECRETARIO, QUIENES PODRAN ABRIRCUENTAS BANCARIAS, FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN INDIVIDUAL O CONJUNTAMENTE
    • REPRESENTANTE
    NO CONSTA
    • Subsecretario
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO, LA TESORERA O EL SUBSECRETARIO, QUIENES PODRAN ABRIR CUENTAS BANCARIAS, FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN INDIVIDUAL O CONJUNTAMENTE
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO, LA TESORERA O EL SUBSECRETARIO, QUIENES PODRAN ABRIR CUENTAS BANCARIAS, FIRMAR CONTRA LAS MISMAS Y DESIGNAR LAS PERSONAS QUE PODRAN INDIVIDUAL O CONJUNTAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES KARLOS ALEJANDRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2007
    Related members: 5
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    HACIENDA LEE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/2003
    Related members: 4
    View

    GANADERA KARLA MARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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