Updated at 14 Aug 2024
Panama
Corporations and Foundations
KHOLMAN S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
-
20/04/21
Operation permit cancelation
Related members (5)
Related members (5)
JUAN CARLOS MORALES ARCE
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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ANA VICTORIA GUIZADO MORALES
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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TELMA EDITH ARCE DE MORALES
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACION
Registration date: 27/02/2014
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/02/2007
Related members: 5
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General index
KHOLMAN S.A.
Public deeds (7)
Public deeds (7)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KHOLMAN S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KHOLMAN S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
KHOLMAN S.A.
Operation permits (1)
Operation permits (1)
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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Operations index
KHOLMAN S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
KHOLMAN S.A.
Organizacion actualizada