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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    KPK INTERNATIONAL, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    KENNETH PAUL KAM SIU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CARLOS ECHEVERS
    • DIRECTOR
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    MOISES JARAMILLO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, CON TODAS SUS FACULTADES, EN SU AUSENCIA SERA EL SECRETARIO, EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION KAM ARTIME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/03/2012
    Related members: 4
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    ALANJO REAL STATE.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/2007
    Related members: 2
    View

    THE CARTERS GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (5)

    Vessels (5)
    EMA QUERIDA
    File: 31270
    Registration: 19/06/08
    Gross tonnage: 12560.0
    Net tonnage: 6119.0
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    HAI XIANG
    File: 31128
    Registration: 21/02/08
    Gross tonnage: 91657.0
    Net tonnage: 53405.0
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    PACIFIC YUANGENG
    File: 30684
    Registration: 16/10/07
    Gross tonnage: 91657.0
    Net tonnage: 53405.0
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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 (1)

    Customs (1)
    aceite de soja en envases de 44 libras
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KPK INTERNATIONAL, S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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