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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    KAREN FINANCIERA 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

    • 15/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/11/04

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
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    QUIJANO Y ASOCIADOS
    • AGENTE RESIDENTE
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    DELIO JOSE DE LEON MELA
    • DIRECTOR
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    Associations (0)

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    Related organizations (9930) Other organizations with which this organization shares directors and dignitaries.

    SURATEL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2001
    Related members: 8
    View

    DIAGONAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1997
    Related members: 8
    View

    FRAPPATO WORLDWIDE COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2012
    Related members: 8
    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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