Panama
Corporations and Foundations
KEMEN GROUP GLOBAL ENGINEERING AND CONSTRUCTION, S.L.
Last query to official sources on 14 Jul 2025
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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
Contact information
Contact information
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/08/24
Submitted public tender
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13/06/24
Submitted public tender
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11/04/24
New operation permit
Related members (5)
Related members (5)
ERNESTO TORQUEMADA ALONSO
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SECRETARIO
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JESUS MARIA RUIZ GALARRAGA
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PRESIDENTE
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FRANCISCO JAVIER CAMPO ORTIZ
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APODERADO
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EL REPRESENTANTE LEGAL ES EL SEÑOR FRANCISCO JAVIER CAMPO ORTIZ.
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REPRESENTANTE
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RAIVANCA, LAW FIRM
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2010
Related members: 2
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Organization type: SOCIEDAD EXTRANJERA
Registration date: 28/12/2010
Related members: 1
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General index
KEMEN GROUP GL...
Public deeds (17)
Public deeds (17)
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/03/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KEMEN GROUP GL...
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 (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Assets index
KEMEN GROUP GL...
Government payments (2)
Government payments (2)
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Public tenders (2)
Public tenders (2)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
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Customs (0)
Customs (0)
No results found
Government index
KEMEN GROUP GL...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KEMEN GROUP GL...
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
KEMEN GROUP GL...
Organizacion actualizada