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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    KARNAKIS & KARNAKIS

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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 (4)

    Related members (4)
    SOFIANOS KARNAKIS KOSMAS
    • SOCIO
    View
    KONSTANTINO KARNAKIS KOSMAS
    • SOCIO
    View
    LA EJERCERÁN CUALQUIERA DE LOS SOCIOS DE MANERA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (665)

    Associations (665)
    Organizations in which this organization serves as a related member.
    STERNHEIM INVESTMENTS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    SUPER SEA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    CHEMICAL VENTURE INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CARIBBEAN TIME INC. (TIEMPO DEL CARIBE INC.)
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    PROGRESS DEVELOPMENTS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BANTU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TANKERS SHIPPING INVESTMENTS CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PETALUDIAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2012
    Related members: 4
    View

    INVERSIONES ODISEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 2
    View

    PARAISO DEL SOL,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2012
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 38920
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    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
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-12-21 Source: Panama America
    Solo con suscripción
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    Publication date: 2023-12-21 Source: Critica
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    Organizacion actualizada