Panama
Corporations and Foundations
KAMILAH ENTERPRISE S.A.
Last query to official sources on 14 Aug 2025
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
02/02/87
Operation permit cancelation
-
31/01/84
New operation permit
-
04/12/83
Document submitted
Related members (7)
Related members (7)
LORENZO MARQUINEZ BOLANOS
•
SUSCRIPTOR
|
BERNARDO MARTIN ESTIRAGUES
•
DIRECTOR - PRESIDENTE
|
JOSE MIGUEL GARCIA VELA
•
DIRECTOR - SECRETARIO
|
EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA
DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (194)
Related organizations (194)
Other organizations with which this organization shares directors and dignitaries.
|
DELTA PACIFIC DEVELOPERS, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1983
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/1981
Related members: 5
|
General index
KAMILAH ENTERP...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KAMILAH ENTERP...
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
KAMILAH ENTERP...
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
KAMILAH ENTERP...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
KAMILAH ENTERP...
Financial Statements (0)
Financial Statements (0)
No results found
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
KAMILAH ENTERP...
Organizacion actualizada