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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    KAMATA INVESTMENT. 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

    • 22/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 08/04/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MANUEL OCHOA SANCHEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    SONIA EDITH ARBOLEDA DE OCHOA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    MANUEL OCHOA
    • DIRECTOR / VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y POR FALTA DE ESTE LA SECRETARIA Y POR FALTA DE ELLOS EL TESORERO O VICEPRESIDENTE O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIERA DICHOS TITULOS Y AUTORIZADA DEBIDAMENTE POR LA SOCIEDAD.
    • REPRESENTANTE
    EDDIE HERNANDEZ CARDENAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OCHOA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/01/2013
    Related members: 13
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    CARDIOVASCULAR HEALTH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 6
    View

    ALTOS DE VILLA ROSARIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2011
    Related members: 6
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    Organizacion actualizada