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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    KMC IMPORTS, 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
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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
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    Related members (8)

    Related members (8)
    CARLOS EDUARDO SANCHEZ ALEGRE
    • DIRECTOR / PRESIDENTE
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    LUIS ANTONIO CRODOBA SANCHEZ
    • AGENTE RESIDENTE
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    LUIS MIGUEL SANCHEZ ALEGRE
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD PERO PODRA DELEGAR SUS FACULTADES AL SECRETARIO, AL TESORERO O A CUALQUIER PERSONA MEDIANTE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    VICENTE ALFREDO SANCHEZ ALEGRE
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RAGACHEMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2015
    Related members: 2
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    LAS TRES A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2016
    Related members: 2
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    OPERADORA INTERNACIONAL DE RESTAURANTES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2011
    Related members: 1
    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 (9)

    Customs (9)
    valvulas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    partes para vehiculos (suspensión)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bombillos.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KMC IMPORTS, 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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    arrow_back Previous Government
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada