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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    KAM INVESTMENT, INC

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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
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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
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    Related members (7)

    Related members (7)
    RICARDO ARIEL KAM VARGAS
    • DIRECTOR / TESORERO
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    RAUL ANEL KAM VARGAS
    • DIRECTOR / PRESIDENTE
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    RICARDO ARIEL KAM YOUNG
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    FUNDACION GRUPO NUEVO HORIZONTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/07/2013
    Related members: 7
    View

    OCEAN PRIDE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2002
    Related members: 4
    View

    PANHANDLE OVERSEAS INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2011
    Related members: 2
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    Real estate (5)

    Real estate (5)
    File: Nº 30320066
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30227422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 428929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    See complete data
    File: Nº 219116
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    KAM INVESTMENT, INC vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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