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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    KMERICA, 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
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ARADHANA BHAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ANA CORDOBA
    • DIRECTOR
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    RAJIV DEWAN
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
    View
    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y A FALTA DE AMBOS LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DIXSIANA ACOSTA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS AUSENCIAS LO SERA EL SECRETARIO Y A FALTA DE AMBOS LA PERSONA QUE NOMBRE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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

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    Movable assets (0)

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    Vessels (3)

    Vessels (3)
    AMERICA VIII
    File: 5419
    Registration: 08/09/79
    Gross tonnage: 154.44
    Net tonnage: 103.44
    View
    AMERICA VII
    File: 2792
    Registration: 08/09/75
    Gross tonnage: 158.0
    Net tonnage: 102.0
    View
    AMERICA VI
    File: 2791
    Registration: 12/09/75
    Gross tonnage: 100.8
    Net tonnage: 68.54
    View

    Brands (0)

    Brands (0) No results found
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    Government payments (22)

    Government payments (22)
    autoridad de pasaportes de panamá
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    autoridad nacional de aduanas
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    CUENTAS Y PAGOS - CSS
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    BK AMÉRICA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    KMERICA, S.A 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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    Social Security Fund (1)

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