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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    KAM FINANCIAL GROUP, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    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
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    Related members (9)

    Related members (9)
    ENRIQUE XAVIER MENOSCAL VERA
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    JOSE LEONARDO VERA
    • DIRECTOR / TESORERO
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    RUBEN VERA
    • DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE ELQUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ESTUDIO JURIDICO Y DE ADMINISTRACION
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO, Y A FALTA DE ESTE EL QUE SEA ELEGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    IEM BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2003
    Related members: 6
    View

    K&E INTERNATIONAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2008
    Related members: 5
    View

    AGROPECUARIA PROGRESO, S.A.(APROSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2014
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada