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    Corporations and Foundations

    KMA PANAMA, S.A.

    Last query to official sources on 23 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    DANIEL ILIDIO TAVARES RODRIGUEZ
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    KENIA CARDENAS
    • AGENTE RESIDENTE
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    MARIO JOSE ARGUELLO GUZMAN
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    ANA PATRICIA CABALLERO MENDEZ
    • AGENTE RESIDENTE
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    CESAR LUCIANO CORDERO CHIU
    • AGENTE RESIDENTE
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    KARLA VERONICA MIRANDA ARGÜELLO
    • TESORERO - DIRECTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GOLDEN GROUP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 5
    View

    KMA CENTROAMERICA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2017
    Related members: 4
    View

    KMA CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2015
    Related members: 3
    View
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    Real estate (0)

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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada