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Updated at 29 Jul 2024
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    • Panama

    Corporations and Foundations

    KERMADEC 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
    Business

    • 02/01/24

      info

      Document submitted

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MOSSACK FONSECA & CO.,
    • AGENTE RESIDENTE
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    DIVA ARGELIS PATINO DE DONADO
    • SUSCRIPTOR
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (141) Other organizations with which this organization shares directors and dignitaries.

    INTERCONTINENTAL EQUITIES TRADING COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1987
    Related members: 10
    View

    CAMELOT PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/1988
    Related members: 6
    View

    TABOOMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1988
    Related members: 6
    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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    Organizacion actualizada