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Updated at 18 Jul 2024
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    • Panama

    Corporations and Foundations

    KMJ INTERNATIONAL, 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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    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

    • 18/07/24

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      Awarded public tender

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ROY CARLOS DURLING
    • SUSCRIPTOR
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    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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

    REBECA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1991
    Related members: 2
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    RACHEL SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1991
    Related members: 2
    View

    RUTH SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1991
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HANJIN COLOMBO
    File: 17998
    Registration: 23/03/95
    Gross tonnage: 507.92
    Net tonnage: 309.04
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    Brands (0)

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    Government payments (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE ECONOMÍA Y FINANZAS Autorizado
    contratación para el arrendamiento de los locales que serán utilizados como oficinas del ministerio de economía y finanzas, en el corregimiento de cristóbal, distrito y provincia de colón.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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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 (2)

    Official Gazette (2)
    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)

    News (0) No results found
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    Organizacion actualizada