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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    KAM GROUP S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (11)

    Related members (11)
    OLMEDO FRANCISCO GONZÁLEZ DEL MAR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    SANA AYACHE MAJZOUB
    • DIRECTOR / TESORERO
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    AHMAD MAJZOUB GHAZZAOUI
    • DIRECTOR / SECRETARIO
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    SE OTORGA PODER GENERAL DE ADMINISTRACIÓN AL SEÑOR KHALIL MOHAMAD MAIZOUB GHAZZAOUI
    • Apoderado
    KHALIL MOHAMAD MAIZOUB GHAZZAOUI
    • DIRECTOR / PRESIDENTE
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    SANA AYACHE MAIZOUB
    • DIRECTOR / TESORERO
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    AHMAD MAIZOUB GHAZZAOUI
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ALIMENTOS UNIDOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/12/2013
    Related members: 5
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    IMPORTADORA ATLANTIDA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2013
    Related members: 4
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    VIA UNO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2008
    Related members: 1
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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 (2)

    Public tenders (2)
    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    mangueras para distribucion de agua potable
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    INSTITUTO DE ACUEDUCTOS Y ALCANTARILLADOS NACIONALES Adjudicado
    mangueras
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    KAM GROUP PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada