Panama
Corporations and Foundations
KHALARO INVESTMENTS, S.A.
Last query to official sources on 24 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/06/25
Document submitted
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30/06/25
Document submitted
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19/04/23
Document submitted
Related members (5)
Related members (5)
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INES ALVARADO DE GUEVARA
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DIRECTOR - TESORERO
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FELIX ANTONIO GUEVARA ALVARADO
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DIRECTOR - VICEPRESIDENTE
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KATHYA LARISSA GARCIA VARELA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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EL PRESIDENTE Y EN SU DEFECTO POR LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (256)
Related organizations (256)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/2009
Related members: 6
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RANDO INVESTMENTS, S.A. REDOMICILIO (DEFINITIVO) Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 6
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General index
KHALARO INVEST...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 13/11/2023
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHALARO INVEST...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KHALARO INVEST...
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
KHALARO INVEST...
Operation permits (0)
Operation permits (0)
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Operations index
KHALARO INVEST...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KHALARO INVEST...
Organizacion actualizada