Panama
Corporations and Foundations
INVERSIONES KARSAVI, S.A.
Last query to official sources on 20 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
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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21/03/17
New property
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13/05/16
Document submitted
Related members (5)
Related members (5)
ALEJANDRO SARABIA VUELTA
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DIRECTOR / TESORERO - SUSCRIPTOR
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MILEIDIS VIVANCO BORJAS
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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ALEJANDRO SARABIA VIVANCO
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE Y EN SU DEFECTO EL TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/10/2005
Related members: 6
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DELTA MEDICAL CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2007
Related members: 3
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General index
INVERSIONES KA...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES KA...
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)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
INVERSIONES KA...
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
INVERSIONES KA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES KA...
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
INVERSIONES KA...
Organizacion actualizada