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Updated at 19 Aug 2024
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    • Panama

    Corporations and Foundations

    KAMALI WORLD HOLDINGS 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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    Changes history

    Changes history
    Business

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EBRAHIM ASVAT
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    PATTON, MORENO Y ASVAT
    • AGENTE RESIDENTE
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    MARIA DE LOURDES MARENGO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (680) Other organizations with which this organization shares directors and dignitaries.

    COPALIN PROPERTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2003
    Related members: 6
    View

    SULU, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/1959
    Related members: 6
    View

    ATC CONSULTING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2000
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (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)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada