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    • Panama

    Corporations and Foundations

    KAREN FINANCIERA S. A.

    Last query to official sources on 11 Jun 2025

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    Organization Report

    Organization summary

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    URANIA VARGAS DE BALLARD
    • SUSCRIPTOR
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    DELIO JOSE DE LEON MELA
    • DIRECTOR
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    CHRISTINA MORAX
    • SECRETARIO - DIRECTOR - VICEPRESIDENTE
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    QUIJANO Y ASOCIADOS
    • Agente Residente
    EL PRESIDENTE, EN SU AUSENCIA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9937) Other organizations with which this organization shares directors and dignitaries.

    INVESTMENT POTENTIAL BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 8
    View

    CUESTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2007
    Related members: 8
    View

    KEY BUSINESS SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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