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    Corporations and Foundations

    KEREPAKUPAIVENA S.A

    Last query to official sources on 13 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (7)

    Related members (7)
    NADIM ELNESER KASSEN
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    FLOR ELENA ROJAS DE ELNESER
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    EL PRESIDENTE Y LOS QUE TENGAN PODER GENERAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO SEMPERO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    RUEDAS SUPERIORES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 5
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    RODAMIENTOS DEL ISTMO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2017
    Related members: 4
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    FUNDACION RED EAGLE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/12/2017
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 336095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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