Updated at 21 Jun 2024

more_vert

Panama

Corporations and Foundations

KRIS PANAMA,S.A

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

See complete data

Changes history

Business

26/09/07

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


MIGUEL GONZALEZ • DIRECTOR View
MARUKEL BOTELLO SHUNNAR • SUSCRIPTOR View
NAVIN HARGOBIND CHABLANI • DIRECTOR - PRESIDENTE - SECRETARIO View
ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU DEFECTO DE ESTOS EL TESORERO • REPRESENTANTE

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

KRIS INTERNATIONAL ZONA LIBRE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/2007

Related members: 5

View

FIRMUS FINANCIAL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/10/2012

Related members: 4

View

TRANSPORTE MAGC, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 12/03/2009

Related members: 3

View

See complete data

Next Legal

General index

KRIS PANAMA,S.A


Asiento Id -11043572- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -9674091- (ANOTACIÓN DE ADVERTENCIA) Registration date: 11/12/2017 Download
Asiento Id -6463218- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/09/2007 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

KRIS PANAMA,S.A

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) No results found

Previous Legal

Next Government

Assets index

KRIS PANAMA,S.A

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

Previous Assets

Next Operations

Government index

KRIS PANAMA,S.A

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

KRIS PANAMA,S.A

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

Previous Operations

Publications index

KRIS PANAMA,S.A

Organizacion actualizada

KRIS PANAMA,S.A

General information

Changes history

Document submitted

Related members (8)

Associations (0)

Related organizations (31)

General index

KRIS PANAMA,S.A

Public deeds (4)

Court records and edicts (0)

Legal index

KRIS PANAMA,S.A

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

KRIS PANAMA,S.A

Government payments (0)

Public tenders (0)

Customs (0)

Government index

KRIS PANAMA,S.A

Operation permits (0)

Operations index

KRIS PANAMA,S.A

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

KRIS PANAMA,S.A