Panama
Corporations and Foundations
KARAKUL DEVELOPMENT S.A.
Last query to official sources on 24 Oct 2024
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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14/08/25
Document submitted
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10/01/24
Document submitted
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26/07/10
Document submitted
Related members (15)
Related members (15)
JORGE GAVRILIDIS
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AGENTE RESIDENTE
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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AFDELINA MERCEDES CHAVARRIA DE ESTRIBI
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SUSCRIPTOR
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SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD PARA GESTIONES ANTE LAS AUTORIDADES PUBLICAS DE PANAMA, A CADA UNO DE LOS DIGNATARIOS DE LA SOCIEDAD, ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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MARIA JOSE DE DIEGO GAMBOTTI (II)
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VICEPRESIDENTE
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PAULETTE MARIE DIEGO GAMBOTTI
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DIRECTOR - PRESIDENTE
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MARIA EUGENIA DE DIEGO GAMBOTTI
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DIRECTOR
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SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD PARA GESTIONES ANTE
LAS AUTORIDADES PUBLICAS DE PANAMA, A CADA UNO DE LOS DIGNATARIOS DE LA
SOCIEDAD, ACTUANDO INDIVIDUALMENTE.
•
REPRESENTANTE
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SE DESIGNA COMO REPRESENTANTE LEGAL DE LA SOCIEDAD PARA GESTIONES ANTE
LAS AUTORIDADES PUBLICAS DE PANAMA, A CADA UNO DE LOS DIGNATARIOS DE LA
SOCIEDAD, ACTUANDO INDIVIDUALMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (63)
Related organizations (63)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1984
Related members: 5
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General index
KARAKUL DEVELO...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/01/2024
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/01/2024
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Asiento Id -6430226- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/02/1994
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KARAKUL DEVELO...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KARAKUL DEVELO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KARAKUL DEVELO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KARAKUL DEVELO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KARAKUL DEVELO...
Organizacion actualizada