Updated at 04 Jun 2024
Panama
Corporations and Foundations
KAROKI FINANCE AND INVESTMENT, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
04/06/24
Document submitted
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10/05/24
Document submitted
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23/12/23
Document submitted
Related members (7)
Related members (7)
NIEVES MARIA ZAMBRANO DE QUIROZ
•
SECRETARIO - DIRECTOR - SUSCRIPTOR
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FRANKLIN ABDIEL QUIROZ ESCOBAR
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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HAYDEE MARCELA ESCOBAR
•
DIRECTOR
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O LA
SECRETARIA OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTA
MENTE:
•
REPRESENTANTE
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ALBERTO GUERRA POMBAR
•
AGENTE RESIDENTE
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE O LA
SECRETARIA OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD INDISTINTA
MENTE:
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
FRANKINIKA CAPITAL HOLDING OF PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/1995
Related members: 6
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/04/2011
Related members: 6
|
General index
KAROKI FINANCE...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2024
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2024
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/05/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAROKI FINANCE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
KAROKI FINANCE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KAROKI FINANCE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KAROKI FINANCE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
KAROKI FINANCE...
Organizacion actualizada