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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    KAROLI PROPERTIES S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    KAREN GABRIELA AROSEMENA OLIVARES
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
    View
    RAFAEL AROSEMENA
    • SUSCRIPTOR
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    TANYA DE AROSEMENA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAFAEL AROSEMENA AIZPURUA.
    • DIRECTOR - PRESIDENTE
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    KAREN AROSEMENA OLIVARES
    • TESORERO - DIRECTOR
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    KATHERINE AROSEMENA OLIVARES
    • DIRECTOR - VOCAL
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KAROLIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/10/2012
    Related members: 4
    View

    FUNDACION THELMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/05/2002
    Related members: 1
    View

    CANAL CARGO GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2017
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 29608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22464
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada