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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES KAROVI, S.A.

    Last query to official sources on 15 May 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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 02/03/23

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 30/11/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALVIN LAFFO CHEN
    • DIRECTOR - TESORERO
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    KAREN LAFFO CHEN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    JIRIANI RUBATTINO
    • DIRECTOR
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    LA REPRESENTACION LEGAL D ELA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES
    • REPRESENTANTE
    LA REPRESENTACION LEGAL D ELA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES
    • REPRESENTANTE
    LA REPRESENTACION LEGAL D ELA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMAS FACULTADES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DE LAS AMERICAS IMPORT & EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2011
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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