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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    KARSI & CO ABOGADOSATTORNEYS AT LAW

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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
    event
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 06/08/13

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MARIO ALBERTO JULIO GRANADOS
    • SOCIO
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    ARTURO JOSE VELARDE ESCUDERO
    • SOCIO
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    JAVIER ANTONIO JULIO GRANADOS
    • SOCIO
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    LA SOCIEDAD TENDRA COMO REPRESENTANTE LEGAL EL SOCIO FUNDADOR DE MANERA INDIVIDUAL JAVIER ANTONIO JULIO GRANADOS.
    • REPRESENTANTE
    No results found
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    Associations (16)

    Associations (16)
    Organizations in which this organization serves as a related member.
    OLIMPO SOLUTION, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ALZATE CORPORATION, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    IMPROVE SOLUTION, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    NEWCOPAN INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VACUNATORIO INTERNACIONAL S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    MAGRIC GROUP CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    JUANJOR S.A.
    Sociedad anonima • Fusión
    • AGENTE RESIDENTE
    View
    SDR INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CORPORACION BUSO, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FLIYNG FASHION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 9
    View

    CLUB DE SALUD PLATINUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2006
    Related members: 5
    View

    CLEAN MANAGEMENT SOLUTIONS (CLEMSOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2015
    Related members: 4
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada