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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    KARMA OBARRIO, CORP.

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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
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    Related members (11)

    Related members (11)
    ROBERTO URRIOLA FOSSATTI
    • SUSCRIPTOR
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    JOSE HERNANDEZ
    • SUSCRIPTOR
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    VICTOR DANIEL PEREZ DIAZ
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORER O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CHARLES JOSEPH KHAFIF LEVY
    • DIRECTOR / VOCAL
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    HIDEMI YORLETT PACHECO KWAI BEN
    • DIRECTOR / TESORERO
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    NINA ESTHER HERRERA PEREZ
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    BLESS PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2012
    Related members: 3
    View

    THE RACHEL & CHARLES KHAFIF FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/10/2020
    Related members: 3
    View

    SABABAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2017
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    MICHAEL´S 2 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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    MICHAEL´S vigente
    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)

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    Official Gazette (0)

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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2021-09-25 Source: La Prensa
    Solo con suscripción
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    Publication date: 2019-05-25 Source: Critica
    Solo con suscripción
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    Publication date: 2018-07-16 Source: Panama America
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    Organizacion actualizada