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    • Panama

    Corporations and Foundations

    KASPAN, S.A.

    Last query to official sources on 19 Dec 2024

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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 (12)

    Related members (12)
    JESSY JESURUN
    • DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES
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    NAOMI DE HAAS
    • TESORERO
    • TESORERO
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    MICHAEL DE HAAS
    • SECRETARIO
    • SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA YA SEAN FALTAS TEMPORALES O ACCIDENTALES Y ABSOLUTAS, REPRESENTARA A LA SOCIEDAD EL SECRETARIO-TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA YA SEAN FALTAS TEMPORALES O ACCIDENTALES Y ABSOLUTAS, REPRESENTARA A LA SOCIEDAD EL SECRETARIO-TESORERO
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA YA SEAN FALTAS TEMPORALES O ACCIDENTALES Y ABSOLUTAS, REPRESENTARA A LA SOCIEDAD EL SECRETARIO-TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES BIMBO ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2004
    Related members: 10
    View

    A. E. O., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1984
    Related members: 9
    View

    BNE JESURUN ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2014
    Related members: 8
    View
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