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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES KAMAR 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (11)

    Related members (11)
    ANDROKLIS RMAILI FACHAT
    • DIRECTOR / VICEPRESIDENTE
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    AFIF JAMIL ISSA RMAILI
    • DIRECTOR / TESORERO
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    SEVERIANO KAO MORAN
    • AGENTE RESIDENTE
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    ANDROKLIS RMAILI
    • DIRECTOR
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    AFIF RMAILI
    • PRESIDENTE - DIRECTOR
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    CEBALLOS Y CEBALLOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    EL MUNDO DE LAS FANTASIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1989
    Related members: 10
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    FUNDACION GRUPO VALE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/06/2007
    Related members: 9
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    ROMAITY INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2014
    Related members: 5
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    Real estate (5)

    Real estate (5)
    File: Nº 49486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49485
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 49487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30235090
    Solo con suscripción
    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 (49)

    Public tenders (49)
    MUNICIPIO DE TONOSÍ Adjudicado
    mejoramientos a caminos de producción
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE TONOSÍ Adjudicado
    mejoramientos a caminos de producción
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    MUNICIPIO DE TONOSÍ Adjudicado
    mejoramiento a caminos de producción (la pintada)
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada