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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    GAROKNI 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
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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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    Changes history

    Changes history
    Business

    • 15/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/02/03

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DOMINGO DIAZ A.
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    VASCO RAFAEL WENDEHAKE FABREGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (587) Other organizations with which this organization shares directors and dignitaries.

    TREVISO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 14
    View

    WARANI SHIPPING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1977
    Related members: 11
    View

    NEWINGTON FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1990
    Related members: 8
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada