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KASPET, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,006,803 total
RUC: 2230406-1-777906
Total views
132
Avg / month
11
Year peak
20
Current month +33.3 % vs Sep
20

Company information

Folio
777906 Mercantil
Registration date
21/08/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights KASPET, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Legal representative
DAFNA MUSIA KUZNIECKY BULLORSKY
RUC
2230406-1-777906
Business activities
- Venta al por mayor de productos veterinarios

Branches / Establishments (2)

Trade name
Address
  • Trade name KASPET S.A.
    URB. ALBROOK, CL. AVENIDA MARGINAL, CASA X28, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, CASA X28, PANAMÁ PANAMÁ ANCÓN
  • Trade name KASPET, S.A.
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. X39, PANAMÁ PANAMÁ ANCÓN
    URB. ALBROOK, CL. AVENIDA MARGINAL, EDF. ALBROOK MALL, APTO. X39, PANAMÁ PANAMÁ ANCÓN

Executives KASPET, S.A. (7)

Name
Role
Links
View
  • Name DAFNA MUSIA KUZNIECKY BULLORSKY Subscriber 34
    Role: Subscriber
    Links: 34
  • Name MICHAEL DAVID POLITIS SALTZMAN Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DAFNA KUZNIECKY Director 36
    Role: Director
    Links: 36
  • Name MARIA ALEJANDRA SUCRE Director 16
    Role: Director
    Links: 16
  • Name MICHAEL POLITIS Director 4
    Role: Director
    Links: 4
  • Name DAFNA KUZNIECKY President 36
    Role: President
    Links: 36
  • Name MARIA ALEJANDRA SUCRE Treasurer 16
    Role: Treasurer
    Links: 16
  • Name MICHAEL POLITIS Secretary 4
    Role: Secretary
    Links: 4
  • Name DAFNA KUZNIECKY Resident Agent 36
    Role: Resident Agent
    Links: 36
  • Name FERNANDA ADRIANA KASPIN Attorney-in-Fact 4
    Role: Attorney-in-Fact
    Links: 4
  • Name EL REPRESENTANTE LEGAL DE LS SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO EN AUSENCIA DE TODOS LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASPET, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/02/2016
    Date: 12/02/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. MODIFICACIONES A LA CONSTITUCION DE LA SOCIEDAD, Qualification Rights 2012
    Year: 2012
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About KASPET, S.A.: Summary of KASPET, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/08/2012. Estimated traffic: 132 total visits (peak 20). Position: no ranking available. See representatives, branches, documents and filings.