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New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

KASEI, S.A. .

CORPORATION (JOINT-STOCK COMPANY) MERGED No ranking1,007,204 total
RUC: 809-369-145265
Total views
83
Avg / month
7
Year peak
14
Current month +75.0 % vs Sep
14

Company information

Folio
90558 Mercantil
Registration date
Validity
PERPETUAL
Status
MERGED
Last update
27/08/2018 (hace 7 años)

Highlights KASEI, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.60,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR DE CALZADOS EN GENERAL
Legal representative
ALBERTO BASSAN MIZRACHI
RUC
809-369-145265

Branches / Establishments (2)

Trade name
Address
  • Trade name LA AURORA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. DOMINO, APTO. SN, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. VIA ESPAÑA, EDF. DOMINO, APTO. SN, PANAMÁ PANAMÁ BELLA VISTA
  • Trade name CAPEZIO
    URB. DAVID, CL. AVE 4TA ESTE, CASA SN, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. DAVID, CL. AVE 4TA ESTE, CASA SN, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives KASEI, S.A. . (7)

Name
Role
Links
View
  • Name NESSIM A. BASSAN C. President 25
    Role: President
    Links: 25
  • Name ALBERTO BASSAN M. Treasurer 34
    Role: Treasurer
    Links: 34
  • Name ELIAS BASSAN COHEN Secretary 96
    Role: Secretary
    Links: 96
  • Name DAVID BASSAN Subscriber 46
    Role: Subscriber
    Links: 46
  • Name ALBERTO BASSAN M. Director 34
    Role: Director
    Links: 34
  • Name ALBERTO BASSAN Subscriber 54
    Role: Subscriber
    Links: 54
  • Name NESSIM A. BASSAN C. Director 25
    Role: Director
    Links: 25
  • Name ELIAS BASSAN COHEN Director 96
    Role: Director
    Links: 96
  • Name GRIMALDO, TEJEIRA Y GERBAUD Resident Agent 34
    Role: Resident Agent
    Links: 34
  • Name EL PRESIDENTE.- .- REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KASEI, S.A. . (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 26/02/2016
    Date: 26/02/2016

Entries / Precedence KASEI, S.A. . (1)

Procedure / Document type
Year
View
  • Procedure / Doc. FUSION POR ABSORCION, Qualification Rights 2005
    Year: 2005
About KASEI, S.A. .: Summary of KASEI, S.A. .: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in Panamá. Registered since 27/07/1971. Estimated traffic: 83 total visits (peak 14). Position: no ranking available. See representatives, branches, documents and filings.