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Updated at 14 Aug 2024
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    • Panama

    Corporations and Foundations

    KHOLMAN 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/21

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    JUAN CARLOS MORALES ARCE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    ANA VICTORIA GUIZADO MORALES
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    TELMA EDITH ARCE DE MORALES
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SEIS DE OCTUBRE

    Organization type: FUNDACION
    Registration date: 27/02/2014
    Related members: 8
    View

    KURU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 6
    View

    SYCOM REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2007
    Related members: 5
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    KHOLMAN INTERNATIONAL TRADING cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada