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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    KAHEM COMMERCIAL 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
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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
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    Related members (7)

    Related members (7)
    ANA CECILIA DE SAMPAIO GUIMARAES PETERS
    • DIRECTOR / TESORERO
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    GERALDO EDUARDO DE SAMPAIO GUIMARAES PETERS
    • DIRECTOR / SECRETARIO
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    ANGELICA BARBOSA PETERS
    • DIRECTOR / PRESIDENTE
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    LA SOCIEDAD PODRA SER OBLIGADA Y COMPROMETIDA ANTE TERCEROS POR LA FIRMA INDIVIDUAL DEL PRESIDENTE, O POR LA FIRMA DEL SECRETARIO Y EL TESORERO CONJUNTAMENTE A DOS (2).
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    HUME INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2008
    Related members: 6
    View

    GALORES LOGISTICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2014
    Related members: 5
    View

    GIRARD INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2010
    Related members: 5
    View
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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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