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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    MATERIALES KAIROS PANAMA, 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
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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

    • 07/11/24

      info

      Document submitted

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      Solo con suscripción

    • 17/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

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    Related members (5)

    Related members (5)
    JAIME FERNANDO VALVERDE BENAVIDES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE JOBETH AIZPURUA VILLARREAL
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EFRAIN VARGAS ARIAS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    TELEAMISTAD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/2010
    Related members: 3
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    JEREMY JOSUE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 2
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    REYNOLDS LAND FUNDACION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/06/2005
    Related members: 2
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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 (5)

    Customs (5)
    casa prefabricada
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    sistema constructivo 61 columnas 3.30mts...
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    sistema contructivo 85columnas 3.30mts 4...
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    Operation permits (1)

    Operation permits (1)
    MATERIALES KAIROS PANAMÁ vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada