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Panama

Corporations and Foundations

PAKAR INTERNACIONAL S.A.

Last query to official sources on 20 Jul 2025

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business
  • 22/06/25

    info
  • 12/04/23

    Court record opened

  • 31/03/22

    Court record opened

Related members (10)

Related members (10)
maria papatsoris karaiskos/alterna
DIRECTOR / SECRETARIO
DIRECTOR / SECRETARIO
SANTANA DIAZ PEñALBA
SUSCRIPTOR
SUSCRIPTOR
juan papatsoris karaiskos
TESORERO - DIRECTOR / PRESIDENTE
DIRECTOR / PRESIDENTE - TESORERO
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SISTITUIDO POR LA VICEPRESIDENTE O EL SECRETARIO .
REPRESENTANTE
SANTANA DIAZ PEöALBA
AGENTE RESIDENTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SISTITUIDO POR LA VICEPRESIDENTE O EL SECRETARIO .
REPRESENTANTE
EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA SISTITUIDO POR LA VICEPRESIDENTE O EL SECRETARIO .
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

EL CAPI, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/1991
Related members: 8

MPK COMMERCIAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 28/10/2015
Related members: 2

MESSINIA 1978, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2019
Related members: 2

Real estate (2)

Real estate (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (14)

Government payments (14)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
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Bountied:
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Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

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) No results found
Organizacion actualizada