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    • Panama

    Corporations and Foundations

    KARMA, S.A.

    Last query to official sources on 10 Oct 2024

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 23/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/04/18

      New payment

      Solo con suscripción

      Solo con suscripción

    • 30/04/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    ARIAS, FABREGA Y FABREGA
    • AGENTE RESIDENTE
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    ALDO CAPPELLI
    • SECRETARIO - DIRECTOR
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    GUILLERMO JURADO
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    SITTEN CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1982
    Related members: 8
    View

    ELPRIMO FIN. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1980
    Related members: 8
    View

    GALCO INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/1978
    Related members: 6
    View
    See complete data
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada