Panama
Corporations and Foundations
KM ENTERPRISES, S.A.
Last query to official sources on 06 Jul 2025
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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30/12/24
Document submitted
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15/02/07
Document submitted
Related members (6)
Related members (6)
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BOK SUN MOON
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DIRECTOR - TESORERO
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SILVIA PATRICIA MORENO AGREDA
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AGENTE RESIDENTE
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YOUNG IL KIM
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE EN AUSENCIA TEMPORALES Y ABSOLUTA EL SECRETARIO.
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REPRESENTANTE
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SANDRA LILIANA SANCHEZ PEA
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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FNS INTERNATIONAL PANAMA, S.A., Organization type: SOCIEDAD ANONIMA
Registration date: 24/09/2015
Related members: 3
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PANTOS LOGISTICS MEXICO, S.A. DE C.V. Organization type: SOCIEDAD EXTRANJERA
Registration date: 19/05/2011
Related members: 2
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INTERNATIONAL METAL DISTRIBUTION PANAMA, S. A. (IMD PANAMA) Organization type: SOCIEDAD ANONIMA
Registration date: 30/12/1998
Related members: 2
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General index
KM ENTERPRISES...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/01/2025
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/01/2025
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/01/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KM ENTERPRISES...
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
KM ENTERPRISES...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
KM ENTERPRISES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KM ENTERPRISES...
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
KM ENTERPRISES...
Organizacion actualizada