Panama
Corporations and Foundations
KREISEL PANAMA, S. DE RL.
Last query to official sources on 23 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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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
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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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07/07/25
Document submitted
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07/07/25
Document submitted
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03/08/20
Document submitted
Related members (9)
Related members (9)
ALEJANDRA CASTRO VALDES
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SUSCRIPTOR
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KAREN MAILYN QUINTERO VILLAMIL
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SUSCRIPTOR
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KATZ & LOPEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA OSTENTADA POR AVI KREISEL MAIDANIK
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REPRESENTANTE
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LINETH DURAN CABALLERO
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DIRECTOR
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REBECA VAISERG DE KREISEL
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DIRECTOR / TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA SERA EJERCIDA PRO EL SECRETARIO EN AUSENCIA DE AMBOS EL TESORERO Y EN SU DEFECTO QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (37)
Related organizations (37)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 18/12/2014
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/02/2015
Related members: 5
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INVERSIONES TRANS PACIFIC TRADE S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/2015
Related members: 4
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General index
KREISEL PANAMA...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 27/08/2020
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Asiento Electrónico Nº 4 (TRANSFORMACIÓN DE SOCIEDAD ANÓNIMA EN RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 04/08/2020
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 29/07/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KREISEL PANAMA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
KREISEL PANAMA...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KREISEL PANAMA...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KREISEL PANAMA...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
KREISEL PANAMA...
Organizacion actualizada