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Updated at 26 Jul 2024
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    • Panama

    Corporations and Foundations

    KARELIA PROPERTIES CORP.

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    Organization Report

    Organization summary

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JUAN AGUILERA FRANCESCHI
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    DEYKA AMARELYS VALDES MURGAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ALEXANDER ENRIQUE MARINO
    • DIRECTOR
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    JUAN AGUILERA FRANCESCHI.-
    • AGENTE RESIDENTE
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    RIGOBERTO RODRIGUEZ
    • DIRECTORES - SECRETARIO
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    ANDREW HILL
    • DIRECTORES - TESORERO
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    Associations (0)

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    Related organizations (440) Other organizations with which this organization shares directors and dignitaries.

    FANUS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2007
    Related members: 10
    View

    REGNISS INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 10
    View

    MORRO NEGRITO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/05/2007
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POSADA DEL MAR - BEACH BEAD & BREAKFAST 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada