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    Corporations and Foundations

    KARIFIN HOLDINGS INC.

    Last query to official sources on 27 Jul 2025

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    Global, PEP, FBI y Interpol
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    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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    Related members (12)

    Related members (12)
    ROLANDO REYES
    • DIRECTOR / TESORERO
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    CARLOS ALBERTO WEAND ORTIZ
    • SUSCRIPTOR
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    ALTA LEGAL S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNELA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
    ROGER ALBERTO SANTAMARIA DEL CID
    • DIRECTOR - PRESIDENTE
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    GASPAR EUTIQUIO SALDIVAR RODRIGUEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
    CAMBRA LA DUKE & CO.
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS POR EL SECRETARIO Y EN AUSENCIA DE AMBOS, SEAN TEMPORALES O DEFINITIVAS, POR QUIEN DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONIS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4458) Other organizations with which this organization shares directors and dignitaries.

    MAYFIRST MANAGEMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2013
    Related members: 13
    View

    DORIKA SOLUTIONS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2013
    Related members: 13
    View

    MARINE SERVICES SMX, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 13
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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