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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    KR COMPANY, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    MACIAS, CASTILLO & CO. (MACAST & CO.)
    • AGENTE RESIDENTE
    View
    FAIRUZ ABOUZEENNI
    • SUSCRIPTOR
    View
    SAID MOHAMAD WAKED FARES
    • DIRECTOR / TESORERO
    View
    MOHAMED ABOUZEENNI
    • PRESIDENTE - DIRECTOR
    View
    AKRAM ABOUZEENNI
    • TESORERO - DIRECTOR
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    MOHAMED ABUZENI WAKED
    • DIRECTOR / PRESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    WAKID'S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 10
    View

    DESARROLLO VISTA MARINA TRES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 8
    View

    CALI INTERNATIONAL OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/1993
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 27606
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (25)

    Customs (25)
    camisetas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    corrales de bb
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    medias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (2)

    Operation permits (2)
    KR COMPANY S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KR COMPANY S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada