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    • Panama

    Corporations and Foundations

    KDM INTERNATIONAL, S.A.

    Last query to official sources on 01 Aug 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JORGE ERNESTO FLORES
    • TESORERO - SUSCRIPTOR - DIRECTOR
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    CARLOS GONZALES
    • AGENTE RESIDENTE
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    KANISHKA LAKHWANI MAYANI
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO,O LOS APODERADOS,O POR LAS PERSONAS QUE ESTOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO,O LOS APODERADOS,O POR LAS PERSONAS QUE ESTOS DESIGNEN.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, SECRETARIO,O LOS APODERADOS,O POR LAS PERSONAS QUE ESTOS DESIGNEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    KANISHKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/1999
    Related members: 2
    View

    HERMANOS MUSKANDHIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 2
    View

    SPORT & STYLE GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2013
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HANJIN WASHINGTON
    File: 19307
    Registration: 10/09/96
    Gross tonnage: 656.43
    Net tonnage: 392.96
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    Brands (0)

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    Government payments (0)

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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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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