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Yakov david mazon
Yakov david mazon
Updated at 02 Sep 2024
Panama
Corporations and Foundations
KPMG CENTRAL AMERICA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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16/12/23
Document submitted
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16/12/23
Document submitted
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16/12/23
Document submitted
Related members (17)
Related members (17)
EMMA LINA MARTINEZ
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SUSCRIPTOR
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SUCRE ARIAS & REYES
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AGENTE RESIDENTE
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ELBA FERNANDEZ DE GARCIA
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SUSCRIPTOR
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DELIO ZUÑIGA
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DIRECTOR
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GEORGE MACRAE SCANLAN
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DIRECTOR
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FELIPE GOMEZ
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (48)
Related organizations (48)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1999
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 13/03/2007
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/08/2015
Related members: 3
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General index
KPMG CENTRAL A...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (CORRECCIÓN) Entrada ...
Registration date: 14/06/2023
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/06/2023
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/04/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
KPMG CENTRAL A...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KPMG CENTRAL A...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (686)
Customs (686)
accesorios para perforacion
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accesorios para perforacion
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Government index
KPMG CENTRAL A...
Operation permits (0)
Operation permits (0)
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Operations index
KPMG CENTRAL A...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KPMG CENTRAL A...
Organizacion actualizada