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    • Panama

    Corporations and Foundations

    KARAT INTERNATIONAL CORP S.A.

    Last query to official sources on 29 Apr 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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.

    Changes history

    Changes history
    Business

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/06/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MIGUEL ABDIEL MELGAR SILVA
    • AGENTE RESIDENTE
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    RAN LEVY FASKHA
    • DIRECTOR - TESORERO
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    LINDA FASKHA DE LEVY
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    HILARIO BELLIDO CORREA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    SHOP CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1996
    Related members: 6
    View

    VERONA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/1962
    Related members: 6
    View

    INVERSIONES SHALIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 42349
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42350
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (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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    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)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada