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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    KATRIM, 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    FRANCESCO ORLANDO DALESSANDRI
    • PRESIDENTE - DIRECTOR
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    NICOLA PETROCELLI
    • SUSCRIPTOR
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    PIETRO ANTONIO PETROCELLI NENE
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (171) Other organizations with which this organization shares directors and dignitaries.

    LIVING SOLUTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2012
    Related members: 10
    View

    D&O PROPERTY,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2011
    Related members: 9
    View

    EMERALD PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2012
    Related members: 8
    View
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    Real estate (15)

    Real estate (15)
    File: Nº 17943
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17949
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 45437
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (244)

    Customs (244)
    t-shirt
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tacos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    camisas de ninos
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    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada