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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    KMA GROUP LLC CO, S.A.

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    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

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    Related members (9)

    Related members (9)
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    MARIA ISABEL PALMA
    • DIRECTOR / TESORERO
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    MARYURY VELÁSQUEZ QUINTERO
    • DIRECTOR / SECRETARIO
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    MIGUEL ANGEL GALINDO RESTREPO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (658) Other organizations with which this organization shares directors and dignitaries.

    F&F TOWER LOCAL 46C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2012
    Related members: 4
    View

    SAYGO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2002
    Related members: 4
    View

    CARNICOS DE PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2009
    Related members: 4
    View
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