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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    KARLISE INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    MAGALLY GARCIA VARELA
    • DIRECTOR - TESORERO
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    KATHYA LARISSA GARCIA VARELA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    ROLANDO ANIBAL GUEVARA ALVARADO
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVAPARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

    NILOX INCORPORATED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 6
    View

    PRIME STAR TELECOM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2009
    Related members: 6
    View

    RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (66)

    Customs (66)
    bona deck oil, acabados para superficies...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bona novia- barnices para madera a base ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    lijas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DECO BAMBOO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada