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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    KEMI PROPERTIES S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 26/10/15

      New property

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HELIN INTERNATIONAL FZE
    • DIRECTOR - TESORERO
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    BERNARD OUAZAN
    • SECRETARIO - DIRECTOR
    View
    VOSCASTLE INVESTMENT & FINANCE CORPORATION
    • DIRECTOR - PRESIDENTE
    View
    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COSPAN MANAGEMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/1983
    Related members: 6
    View

    BATOULAN DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1981
    Related members: 2
    View

    ALENDON BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/1992
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 30145724
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada