Updated at 26 May 2024
Panama
Corporations and Foundations
KMA PANAMA, 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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13/03/23
Document submitted
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07/12/22
Document submitted
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09/02/21
Document submitted
Related members (9)
Related members (9)
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MARIO JOSE ARGUELLO GUZMAN
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DIRECTOR / TESORERO - SUSCRIPTOR
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DANIEL ILIDIO TAVARES RODRIGUES
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS EL SECRETARIO.
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REPRESENTANTE
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CESAR LUCIANO CORDERO CHIU
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AGENTE RESIDENTE
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KARLA VERONICA MIRANDA ARGÜELLO
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TESORERO - DIRECTOR
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ANA PATRICIA CABALLERO MENDEZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS
AUSENCIAS EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2015
Related members: 3
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General index
KMA PANAMA, S.A.
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 11/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KMA PANAMA, 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
KMA PANAMA, 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
KMA PANAMA, S.A.
Operation permits (1)
Operation permits (1)
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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
KMA PANAMA, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
KMA PANAMA, S.A.
Organizacion actualizada