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    Corporations and Foundations

    KALAX, S.A.

    Last query to official sources on 12 May 2025

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    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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    Changes history

    Changes history
    Business

    • 30/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ANA JULIA DE VELARDE
    • SECRETARIO - DIRECTOR
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    ROLANDO ANIBAL GUEVARA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    DANIEL RAMON BATISTA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE DANIEL RAMON BATISTA EN SU AUSENCIA EL VICEPRESIDENTE ROLANDO ANIBAL GUEVARA, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    Rosas Y ROSAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE DANIEL RAMON BATISTA EN SU AUSENCIA EL VICEPRESIDENTE ROLANDO ANIBAL GUEVARA, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE DANIEL RAMON BATISTA EN SU AUSENCIA EL VICEPRESIDENTE ROLANDO ANIBAL GUEVARA, O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (386) Other organizations with which this organization shares directors and dignitaries.

    NOOR FINANCIAL AND INVESTMENTS ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/1988
    Related members: 16
    View

    BLUE RIDGE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1987
    Related members: 7
    View

    ST. CLAUDE EXPORT AND IMPORT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1988
    Related members: 7
    View
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    Government payments (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada