Loading
Panama

Corporations and Foundations

KAMY CENTRO AMERICA, S.A.

Last query to official sources on 16 Jul 2025

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business
  • 18/06/25

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 18/06/25

    info
  • 18/06/25

    info

    Document submitted

    Solo con suscripción

    Solo con suscripción

Related members (6)

Related members (6)
JOSE ANDRES MORENO RODRIGUEZ
DIRECTOR / PRESIDENTE - SUSCRIPTOR - APODERADO
ORIS SANDIFORD
DIRECTOR / TESORERO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU AUSENCIA QUIEN DESIGNE EL PRESIDENTE.
REPRESENTANTE
ALVARADO ABOGADOS
AGENTE RESIDENTE

Associations (0)

Associations (0) No results found
Related organizations (137) Other organizations with which this organization shares directors and dignitaries.

SV INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2013
Related members: 10

JARFOP WUXI IMPORT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2007
Related members: 7

KONTUA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2011
Related members: 7

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

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (4)

Customs (4)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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
Organizacion actualizada