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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    KM GROUP CORP.

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    Organization Report

    Organization summary

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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

    • 31/05/24

      Social Security Fund mention

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    • 17/12/23

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      New operation permit

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    • 30/11/23

      Social Security Fund mention

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    Related members (8)

    Related members (8)
    EDGARDO MATTEO BARSALLO
    • SUSCRIPTOR
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    GUILLERMO ANTONIO EARLE HERNANDEZ
    • DIRECTOR - TESORERO
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    THORSTEN KARL WILHELM KNOPF
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL AMPLIO Y SUFICIENTE A FAVOR DE EDGARDO JAVIER MATTEO BARSALLO SEGUN DOCUMENTO 1998699, FICHA 689163 DE LA SECCION DE MERCANTIL DESDE EL 28 DE JUNIO DE 2011.
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    SIMON & PARTNERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 9
    View

    FUNDACION GENZSOFIA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/06/2011
    Related members: 7
    View

    CRISORY INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2008
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    KM GROUP CORP vigente
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    KM GROUP CORP en solicitud
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada