LIVE
New today 401
Updated 524
New executives 2,378
Reported capital $ 659,500

KASIS, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #116,0231,011,615 total
RUC: 29315-9-234743
Total views
123
Avg / month
10
Year peak
13
Current month +8.3 % vs Dec
13

Company information

Folio
234743 Mercantil
Registration date
Validity
PERPETUAL
Status
SUSPENDED
Last update
26/12/2025 (hace 1 mes)

Highlights KASIS, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29315-9-234743

Executives KASIS, S.A. (10)

Name
Role
Links
View
  • Name MARIO VELASQUEZ CHIZMAR Subscriber 482
    Role: Subscriber
    Links: 482
  • Name ALEXIS RICARDO VALDES Subscriber 242
    Role: Subscriber
    Links: 242
  • Name JOSE GUILLERMO CASIS DIAZ Director 2
    Role: Director
    Links: 2
  • Name ALEXIS RICARDO VALDES Director 242
    Role: Director
    Links: 242
  • Name THANA ESTER FUENTES MORENO Director 2
    Role: Director
    Links: 2
  • Name JOSE GUILLERMO CASIS DIAZ President 2
    Role: President
    Links: 2
  • Name THANA ESTER FUENTES MORENO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name ALEXIS RICARDO VALDES Secretary 242
    Role: Secretary
    Links: 242
  • Name VELASQUEZ Y ASOCIADOS Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name . REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents KASIS, S.A. (3)

Act
Date
View
  • Act Entry Id -6324376- (MASTER INFORMATION) Entry 4691/202 (0) 25/05/1990
    Date: 25/05/1990
  • Act Entry Id -10929611- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8808199- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence KASIS, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
About KASIS, S.A.: Summary of KASIS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 25/05/1990. Estimated traffic: 123 total visits (peak 13). Position: #116,023 of 1,011,615. See representatives, branches, documents and filings.