Panama
Corporations and Foundations
KMD ARCHITECTS,INC.
Last query to official sources on 02 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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19/06/25
Document submitted
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19/06/25
Document submitted
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19/06/25
Document submitted
Related members (7)
Related members (7)
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JAMES RAYMOND DIAZ
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DIRECTOR / PRESIDENTE - TESORERO
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ROB MATTHEW
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DIRECTOR / SECRETARIO
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TITO ENRIQUE DUTARI MARTINELLI
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SUSCRIPTOR
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DUTARI & CO
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Agente Residente
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SE OTORGA PODER GENERAL A FAVOR DE TITO ENRIQUE DUTARI MARTINELLI SEGUN DOCUMENTO 2023481, FICHA 715325 DE LA SECCION DE MERCANTIL DESDE EL 8 DEAGOSTO DE 2011
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (29)
Related organizations (29)
Other organizations with which this organization shares directors and dignitaries.
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ADVANCED EQUITY INTERNATIONAL CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/1990
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/09/2003
Related members: 3
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NORTHERN DEVELOPMENT FINANCE CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/1990
Related members: 2
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General index
KMD ARCHITECTS...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/05/2017
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 14/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KMD ARCHITECTS...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
KMD ARCHITECTS...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
KMD ARCHITECTS...
Operation permits (1)
Operation permits (1)
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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
KMD ARCHITECTS...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
KMD ARCHITECTS...
Organizacion actualizada