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KASPIA INVESTMENT HOUSE S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155767876-2-2025
Total views
20
Avg / month
2
Year peak
8
Current month -85.7 % vs Nov
1

Company information

Folio
155767876 Mercantil
Registration date
28/05/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
03/06/2025 (hace 6 meses)
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Highlights KASPIA INVESTMENT HOUSE S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155767876-2-2025

Executives KASPIA INVESTMENT HOUSE S.A. (7)

Name
Role
Links
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  • Name DIEGO RICARDO VARELA RIVERA Subscriber 60
    Role: Subscriber
    Links: 60
  • Name VICTOR MANUEL DEL BUSTO PORCELL Subscriber 19
    Role: Subscriber
    Links: 19
  • Name FARID NASSAR MASSIS MASSIS Director / President 3
    Role: Director / President
    Links: 3
  • Name RICARDO JOSE MASSIS MASSIS Director 1
    Role: Director
    Links: 1
  • Name VIVIANA MARIA MASSIS MASSIS Director 1
    Role: Director
    Links: 1
  • Name FARID NASSAR MASSIS MASSIS Secretary 3
    Role: Secretary
    Links: 3
  • Name FARID NASSAR MASSIS MASSIS Treasurer 3
    Role: Treasurer
    Links: 3
  • Name EY LAW PANAMÁ Resident Agent 66
    Role: Resident Agent
    Links: 66
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QQUE DESIGNE LA JUN TA DIRECTIVA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KASPIA INVESTMENT HOUSE S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 216906/2025 (0) 28/05/2025
    Date: 28/05/2025

Entries / Precedence KASPIA INVESTMENT HOUSE S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About KASPIA INVESTMENT HOUSE S.A.: Summary of KASPIA INVESTMENT HOUSE S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 28/05/2025. Estimated traffic: 20 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.