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    • Panama

    Corporations and Foundations

    INVERSIONES KAROL, S.A.

    Last query to official sources on 23 Jul 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
    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

    • 11/10/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 10/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/01/23

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    LUIS ALBERTO CASTRELLON
    • AGENTE RESIDENTE
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    ELADIA RIOS VALDERRAMA
    • DIRECTOR - SECRETARIO
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    LADISLAO ROSALES
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JUANA DE LA CRUZ ORTEGA DE ROSALES
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS TOTALES O PARCIALES, ASUMIRA LA REPRESENTACION EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    SOCIEDAD CAIPRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 2
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    BIENES Y RAICES PIRAMIDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1998
    Related members: 2
    View

    SHERISMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1985
    Related members: 1
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    Real estate (11)

    Real estate (11)
    File: Nº 97670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 223998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75495
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75475
    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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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