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Updated at 22 May 2024
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    • Panama

    Corporations and Foundations

    K M I EMPRESAS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    RAINELDA MATAKELLY
    • SUSCRIPTOR
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    ANNE TORIAN EWING
    • DIRECTOR
    • DIRECTORES
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    KATE MITTRY
    • DIRECTOR - PRESIDENTE - TESORERO - SECRETARIO
    • DIRECTORES - PRESIDENTE - SECRETARIO - TESORERO
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    RAINELDA MATA-KELLY
    • SUBSCRIPTORES
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    BUFETE RAINELDA MATA-KELLY
    • AGENTE RESIDENTE
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    BUFETE RAINELDA MATAKELLY
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    WORLD CARRIER MARINE INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/1987
    Related members: 4
    View

    INMOBILIARIA NUEVA GORGONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2005
    Related members: 3
    View

    MYRIAD ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    K M I EMPRESAS, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada