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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    PAKAR INTERNACIONAL 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.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/09/24

      info

      New payment

      Solo con suscripción

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    CONSTANTINO PAPATSORIS
    • SUSCRIPTOR
    View
    maria papatsoris karaiskos/alterna
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
    View
    juan papatsoris karaiskos
    • DIRECTOR / PRESIDENTE - TESORERO
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SISTITUIDO POR LA VICEPRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SISTITUIDO POR LA VICEPRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SISTITUIDO POR LA VICEPRESIDENTE O EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    EL CAPI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/1991
    Related members: 8
    View

    MPK COMMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2015
    Related members: 2
    View

    MESSINIA 1978, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2019
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 30794
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30793
    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 (14)

    Government payments (14)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    PAKAL INTERNACIONAL, S.A vigente
    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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    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