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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    KEVIN Y KAREN, S.A.

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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 (5)

    Related members (5)
    JINGFEI LIAO
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ZHIWEN WU
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ALEX SANTANA RODRIGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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

    FERRECENTRO VERAGUAS, S.A. (FEVESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2021
    Related members: 5
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    AGROFERRETERIA EL PALMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2023
    Related members: 2
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    PANAMA PROSPERITY LAND INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2017
    Related members: 1
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    Real estate (3)

    Real estate (3)
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    File: Nº 30317599
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34500
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 6436
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada