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Updated at 27 May 2024
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    • Panama

    Corporations and Foundations

    KMA INVESTMENTS, INC.

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    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
    Business

    Related members (5)

    Related members (5)
    LUIS CARLOS MORENO
    • AGENTE RESIDENTE
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    BALBINO ACOSTA RODRIGUEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LUIS ALBERTO JARAMILLO CEDEO
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    OSPREY INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2007
    Related members: 14
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    NORTHFIELD U.K. INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2006
    Related members: 6
    View

    FORTUNE INTERNATIONAL PROPERTIES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 5
    View
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    Official Gazette (1)

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