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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    YIOTA KAM, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 06/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 03/08/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    MIGUEL JORDAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    JORGE MONTENEGRO
    • SUSCRIPTOR - TESORERO - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    MORALES Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CAMIONES Y EQUIPOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1998
    Related members: 2
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    ROMAK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2001
    Related members: 2
    View

    GRUPO DE INVERSIONES LCDM DE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2003
    Related members: 2
    View
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    Real estate (0)

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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)

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    Official Gazette (1)

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

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