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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    KALUJA INVESTOR INC.

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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
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    VICTORIA VARGAS
    • SUSCRIPTOR
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    KAREN CALZADILLA
    • VICEPRESIDENTE - DIRECTOR
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    ANTONIO LUIS PINTO TAXEIRA
    • DIRECTOR - SECRETARIO
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    LA PRESIDENTA EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO GANGES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2008
    Related members: 5
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    FUNDACION CALIOPE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/10/2009
    Related members: 2
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    SOLPARTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2015
    Related members: 2
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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KALUJA INVESTOR INC vigente
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada