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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    KUTEM.,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
    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 (13)

    Related members (13)
    Lic. RIMELT BARREIRO ROQUE
    • AGENTE RESIDENTE
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    RICARDO MOSCOSO GARCIA
    • DIRECTOR - PRESIDENTE - TESORERO - REPRESENTANTE
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    ARAFAT A.A. JBARA FATMA
    • SUSCRIPTOR
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    SHARIFA H. SHARIF
    • FISCAL - VOCAL - DIRECTOR
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    NESRIN YAMAL ABDALLAH CABALLERO
    • DIRECTOR - PRESIDENTE - REPRESENTANTE - TESORERO
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    VALENTIN ROJAS CAMARENA
    • AGENTE RESIDENTE
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    RENUNCIA EL AGENTE RESIDENTE
    • Agente Residente
    SERA EL PRESIDENTE Y EN AUSENCIA TEMPORAL O DEFINITIVA LO SERA EL SECRE- TARIO.-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    AMAREDA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2009
    Related members: 3
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    PROMOTORA QATAR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2012
    Related members: 3
    View

    NEWSTYLE IMPORT & EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2004
    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 (360)

    Customs (360)
    chancletas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carteras
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vestido/ traje
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    MEGA OUTLET AVENIDA OBALDIA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MEGA OUTLET STORE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MEGA OUTLET cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    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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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada