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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    KATERINA SWINWEAR 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

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    Business

    Related members (8)

    Related members (8)
    BETSI BARRAGAN
    • SUSCRIPTOR
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    KATERINA EVANS
    • DIRECTOR / PRESIDENTE
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    MICHELE MENDEZ RUIZ
    • DIRECTOR / SECRETARIO
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    LA SOCIEDAD SERÁ OBLIGADA Y COMPROMETIDA ÚNICAMENTE MEDIANTE SU FIRMA INDIVIDUAL DEL PRESIDENTE O DE SUS APODERADOS DEBIDAMENTE NOMBRADOS POR LA SOCIEDAD DE CONFORMIDAD CON LO ESTABLECIDO EN LOS PODERES CORRESPONDIENTES.
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 2
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    FUNDACION CONSENTIDA

    Organization type: FUNDACION
    Registration date: 28/09/2005
    Related members: 2
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    MR PROPIEDADES ESMERALDA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 2
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