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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    KAHMAR TRADING, 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
    event
    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

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/17

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    CARLOS ANTONIO CALVO MORALES
    • AGENTE RESIDENTE
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    ELIZABETH WONG
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    MARCOS ANTONIO LAURE
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN CASO DE AUSENCIA ABSOLUTA O ACCIDENTAL DEL PRESIDENTE, LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL TESORERO Y EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    JAMSA NDT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2013
    Related members: 2
    View

    TURN MARINE INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2007
    Related members: 2
    View

    RODVAN ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2001
    Related members: 1
    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 (1)

    Operation permits (1)
    KAHMAR TRADING, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada