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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARISTOS

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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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    CONSTANTINO A.KARNAKIS DAMIANAKIS
    • MIEMBRO / TESORERO
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    ARISTODIMOS SOFIANOS KARNAKIS
    • MIEMBRO / PRESIDENTE - FUNDADOR
    View
    ELECTRA M.KARNAKIS DAMIANAKIS
    • MIEMBRO / VICEPRESIDENTE
    View
    MARCELA GOMEZ DE ANTINORI
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES LYMKAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1981
    Related members: 5
    View

    TRANSPORTE LYMBER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1980
    Related members: 2
    View

    TRANSPORTES JULIE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1981
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30217264
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 94627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 128115
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 128117
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 128116
    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 (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)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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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 (0)

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    Organizacion actualizada