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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    KATZ & LÓPEZ

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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
    Business
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    Related members (6)

    Related members (6)
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    Associations (353)

    Associations (353)
    Organizations in which this organization serves as a related member.
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    VACAMONTE INTERNATIONAL PORT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    VELGRIM PRODUCTIONS, INC., S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AVIATOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RIO DUQUE INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    W. NEVILLE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    AMBIVILLAGES S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CLARITY HILL INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LUZDECOR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SARAPTY OVERSEAS CORPORATION
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    GLOBE TRADE SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    KALOP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2007
    Related members: 14
    View

    T.Z. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2005
    Related members: 12
    View

    INVERSIONES L & S, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27046140
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    servidor completo con sus partes y accs
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadoras con sus accesorios.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadoras completas con sus partes y ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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 (6)

    News (6)
    Solo con suscripción
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    Publication date: 2022-05-26 Source: La Prensa
    Solo con suscripción
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    Publication date: 2022-05-26 Source: Critica
    Solo con suscripción
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    Publication date: 2022-05-26 Source: La Estrella
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    Organizacion actualizada