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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    KOALASMART, S.A.

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

    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    OSVALDO ARTURO BATISTA DE GRACIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS FERNANDO CASTILLERO VILLARREAL
    • DIRECTOR / TESORERO
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    JORGE FRANCISCO ORCASITA NG
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE ESTA Y TODOS LOS ACTOS QUE EJECUTE JUDICIAL O EXTRAJUDICIALMENTE SERAN OBLIGATORIOS PARA ELLA, EN LAS FALTAS TEMPORALES DEL PRESIDENTE TEND4RA LA REPRESENTACION EL SECRETARIO A FALTA DE AMBOS EL EL TESORERO A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AZUERO LAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/12/2020
    Related members: 4
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    INVERSIONES LAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2017
    Related members: 2
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    PROPERTIES LC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2024
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    PANADERIA LA GRAN DOÑA cancelado
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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada