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    • Panama

    Corporations and Foundations

    COMPAÑIA FINANCIERA KALAURIA, S.A.

    Last query to official sources on 16 Jun 2025

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    NADIA BARCHIESSI
    • SUSCRIPTOR
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    SILVIO PERLINO
    • TESORERO - DIRECTOR
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    GIANPIERO ABELLONIO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL VICE-PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (509) Other organizations with which this organization shares directors and dignitaries.

    SOUTH SEA FINANCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1987
    Related members: 14
    View

    SPRINGFIELD INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2010
    Related members: 12
    View

    FARFALA DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2008
    Related members: 12
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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