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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO KARDY, SOCIEDAD ANONIMA

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
    Business
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    Related members (9)

    Related members (9)
    Lic. RUFINO VALDES VASQUEZ
    • AGENTE RESIDENTE
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    JOSE DAVID CARRACEDO ABREGO
    • DIRECTOR - TESORERO
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    JOSE DIMAS CARRACEDO SERRANO
    • APODERADO
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    DIANELA ABREGO DE CARRACEDO
    • AGENTE RESIDENTE
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    Lic. GUSTAVO OMAR RIOS RIOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    J.K. FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/01/2009
    Related members: 9
    View

    NATIONAL GK PANAMA, S.A (NGKPMA, S.A)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2015
    Related members: 7
    View

    TWINS KARR,SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 58145
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 58139
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    aceite vegetal comestible
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (7)

    Operation permits (7)
    KARDY KIDS cancelado
    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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    KARDY OBALDIA 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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    KARDY TERRONAL 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