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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    KARAYA,S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (12)

    Related members (12)
    ALEJANDRO CARLOS YOUNG SIENRA
    • DIRECTOR - TESORERO
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    LAURO MINGUES
    • DIRECTOR / PRESIDENTE
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    EASTSHORE IN.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERA ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    BUFETE MF & CO.,
    • AGENTE RESIDENTE
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    NESTOR GUSTAVO CARDOZO GARCIA
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LOS ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCERA ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

    MARIBOR COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2012
    Related members: 14
    View

    STOKER COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 14
    View

    SHAWKEM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2012
    Related members: 10
    View
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