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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    KARISTOS CORPORATION 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
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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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 19/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    JAMAL MOUSSA HELEIWA
    • TESORERO - DIRECTOR
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    ADELINA M. DE ESTRIBI
    • DIRECTOR
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    PABLO JAVIER ESPINO
    • DIRECTOR
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    Associations (0)

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    Related organizations (17142) Other organizations with which this organization shares directors and dignitaries.

    SARTORIUM EQUITIES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1994
    Related members: 10
    View

    ALLIED POWER CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1998
    Related members: 10
    View

    ZEJEL LTD. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1994
    Related members: 10
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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