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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    KM GLOBAL TRADING CORP.

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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
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    Related members (8)

    Related members (8)
    KATTY TAHHAN DE MATA
    • DIRECTOR - SECRETARIO
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    EDGARDO MATTEO BARSALLO
    • SUSCRIPTOR
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    MARWAN MATA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SE RA EL REPRESENTANTE LEGAL HASTA QUE LA JUNTA DIRECTIVA DESIGNE OTRO, PERO ESTE PODRA DELEGAR SUS FUNCIONES AL SECRETARIO, AL TESORERO, O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE NEGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    EDGARDO JAVIER MATTEO BARSALLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SE RA EL REPRESENTANTE LEGAL HASTA QUE LA JUNTA DIRECTIVA DESIGNE OTRO, PERO ESTE PODRA DELEGAR SUS FUNCIONES AL SECRETARIO, AL TESORERO, O CUALQUIER OTRA PERSONA, MEDIANTE RESOLUCION DE NEGOCIOS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    HGV INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/2008
    Related members: 4
    View

    FUNDACION OPALO

    Organization type: FUNDACION
    Registration date: 23/05/2008
    Related members: 2
    View

    DESIGN MULTI SERVICES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2014
    Related members: 2
    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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