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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    KAMWA HOLDING, S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (9)

    Related members (9)
    JUAN ALEXIS YINH LAO
    • DIRECTOR / PRESIDENTE
    • VICEPRESIDENTE - DIRECTOR
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    LUIZA LAO DE YINH
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARLENE ELIZABETH YINH LAO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO EJERCERA EL SECRETARIA.
    • REPRESENTANTE
    JESUS ALBERTO YINH WONG
    • SUBSECRETARIO - DIRECTOR
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    JANETH MARISOL YINH LAO
    • DIRECTOR - FISCAL
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    DELLY CHOY DE YINH
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL VICE-PRESIDENTE Y EN AUSENCIA DE AMBOS LO EJERCERA EL SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA ORIENTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1972
    Related members: 14
    View

    TECNOLOGIAS AVANZADAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1980
    Related members: 12
    View

    CENTENNIAL DEVELOPMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2014
    Related members: 11
    View
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