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    Corporations and Foundations

    KUSAPIN COMMERCIAL, CORP.

    Last query to official sources on 16 Jun 2025

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    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.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    AUSBERTO ROSAS RODRIGUEZ
    • SUSCRIPTOR
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    JOSE ANGEL ROSAS ROSAS
    • SUSCRIPTOR
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    BARBARA EDITH ADAMES LUNA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    CRISTIAN RAMOS ODRIGUEZ
    • DIRECTOR
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    SUSANA PAVIOLO
    • DIRECTOR - TESORERO
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    PABLO MARCELO LOPEZ
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
    SANSON, ROSAS & ASOCIADOS
    • Agente Residente
    LA REPRESENTACIONLEGAL LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRAN, INDISTINTAMENTE EL SECRETARIO O EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PAN ALLIANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2000
    Related members: 4
    View

    EVERSUN OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 2
    View

    KORY OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2006
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 93158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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