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Updated at 16 Dec 2024
Panama

Corporations and Foundations

KDM INTERNATIONAL, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business

Related members (8)

Related members (8)
JORGE ERNESTO FLORES
TESORERO - DIRECTOR - SUSCRIPTOR
CARLOS GONZALES
AGENTE RESIDENTE
KANISHKA LAKHWANI MAYANI
SUSCRIPTOR - DIRECTOR - PRESIDENTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO,O LOS APODERADOS,O POR LAS PERSONAS QUE ESTOS DESIGNEN.
REPRESENTANTE
No results found

Associations (0)

Associations (0) No results found
Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

KANISHKA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/1999
Related members: 2

HERMANOS MUSKANDHIR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2004
Related members: 2

SPORT & STYLE GROUP,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2013
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (1)

Vessels (1)
HANJIN WASHINGTON
File: 19307
Registration: 10/09/96
Gross tonnage: 656.43
Net tonnage: 392.96

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Solo con suscripción
Solo con suscripción

News (0)

News (0) No results found
Organizacion actualizada