Panama
Corporations and Foundations
INVERSORA KASEY, S.A.
Last query to official sources on 05 Jul 2025
sync
Updating...
Watch this company
Receive changes alerts.
Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
08/07/25
Document submitted
-
18/02/20
Document submitted
-
10/02/20
Document submitted
Related members (13)
Related members (13)
|
VICTORIA EUGENIA MARTUCCI SUAREZ
•
SUSCRIPTOR
|
|
JORGE EDUARDO PUERTA QUINTERO
•
DIRECTOR / PRESIDENTE - TESORERO
|
|
MARCELINA MARQUEZ
•
DIRECTOR
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
|
MASSACHUSETTS PRESIDENT, CORP.
•
DIRECTOR - PRESIDENTE
|
|
HOUSTON SECRETARY, INC.
•
DIRECTOR - SECRETARIO
|
|
WISCONSIN TREASURER, INC.
•
DIRECTOR - TESORERO
|
|
GUILLERMO HECTOR MARTUCCI VEGA, FERNANDO GUILLERMO MARTUCCI SUAREZ Y VICTORIA EUGENIA MARTUCCI SUAREZ
•
Apoderado
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA
EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/2006
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/09/2007
Related members: 14
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/2011
Related members: 12
|
General index
INVERSORA KASE...
Public deeds (14)
Public deeds (14)
|
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
|
|
Asiento Electrónico Nº 5 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 27/02/2020
|
|
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 27/02/2020
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSORA KASE...
Real estate (1)
Real estate (1)
|
|
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
INVERSORA KASE...
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
INVERSORA KASE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSORA KASE...
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
INVERSORA KASE...
Organizacion actualizada