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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSORA INMOBILIARIA KDM, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    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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    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    LUIS RICARDO HOU LIAO
    • DIRECTOR / TESORERO - VOCAL
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    MANUEL ANTONIO BATISTA LASSO
    • SUSCRIPTOR
    • SUSCRIPTOR
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    XIU TIAN LIAO
    • DIRECTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA POR EL SECRETARIO EN AUSENCIA ABSOLUTA DE AMBOS POR EL TESOREROY EN AUSENCIA DE TODOS POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    ALEJANDRO DOMINGUEZ RABA
    • APODERADO
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    ALEXANDRA DOMINGUEZ AGUILERA
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA POR EL SECRETARIO EN AUSENCIA ABSOLUTA DE AMBOS POR EL TESOREROY EN AUSENCIA DE TODOS POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    EQUIPO H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 14
    View

    CASA DE MATERIALES 3H, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2009
    Related members: 7
    View

    GRAND SLAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/1996
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 53263
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53243
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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