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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    KAXMA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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

    • 27/11/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    Lic. CARMEN MENDEZ DE CABALLERO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MIRNA ESTHER AVILA DE ARCE
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO
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    MARIA MELISSA ARCE AVILA
    • REPRESENTANTE - SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
    View
    OLIVIA MERCEDES CABALLERO PEREZ
    • AGENTE RESIDENTE
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    ROGELIO ENRIQUE ARCE BARRANTES
    • DIRECTOR - TESORERO
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    karla maria arce avila
    • VICEPRESIDENTE - DIRECTOR
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    GANADERIA ARENAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2007
    Related members: 8
    View

    CORPORACIÓN AVELIUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2016
    Related members: 7
    View

    FUNDACION GOD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/11/2023
    Related members: 5
    View
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    Real estate (0)

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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)
    KAXMA S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada