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KARABALI GROUP, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762915-2-2025
Total views
11
Avg / month
1
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
155762915 Mercantil
Registration date
11/02/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
12/10/2025 (hace 4 días)
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Highlights KARABALI GROUP, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155762915-2-2025

Executives KARABALI GROUP, S.A. (6)

Name
Role
Links
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  • Name KAIKU JOSE AIZPURUA ROSSI Director / President 1
    Role: Director / President
    Links: 1
  • Name ANTONIO ENRIQUE MARTINEZ VALDEPEÑAS Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name DANIEL ENRIQUE REMORINI Director / Treasurer 12
    Role: Director / Treasurer
    Links: 12
  • Name ANGIA LANCINI Resident Agent 25
    Role: Resident Agent
    Links: 25
  • Name DANIEL ENRIQUE REMORINI Subscriber 12
    Role: Subscriber
    Links: 12
  • Name ANGIA MICHELLE LANCINI MOLINA Subscriber 29
    Role: Subscriber
    Links: 29
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EN LAS AUSENCIAS DEL PRESDENTE CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents KARABALI GROUP, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 56789/2025 (0) 11/02/2025
    Date: 11/02/2025

Entries / Precedence KARABALI GROUP, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2025
    Year: 2025
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About KARABALI GROUP, S.A.: Summary of KARABALI GROUP, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 11/02/2025. Estimated traffic: 11 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.