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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    KARTIKA INVESTMENTS GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    GUILLERMINA DEL CARMEN PINEDA
    • TESORERO - DIRECTOR
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    DAVID MIZRACHI FIDANQUE
    • SUSCRIPTOR
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    IXI RODRIGUEZ NAYT
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE,EN SU DEFECTO EL SECRETARIO O EL TESORERO O CUALQUIER PER- SONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    PALMOR HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2009
    Related members: 8
    View

    MAGEN GROUP INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2009
    Related members: 5
    View

    GRUPO SUPERCELL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2009
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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