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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    CKP INTERNATIONAL,INC.

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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
    Business
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    Related members (13)

    Related members (13)
    NICHOLAS CHAM KWONG TSANG
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
    View
    HS LEGAL ASOCIADOS
    • AGENTE RESIDENTE
    View
    POLLY KA YEE TSANG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    • SECRETARIO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    SAI CHUNG YU
    • TESORERO - DIRECTOR
    View
    RUNJIAO YIN DE ZHENG
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    AUTO REPUESTO LA GRAN FORTUNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2006
    Related members: 2
    View

    FUNDACION YIN ZHENG

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2021
    Related members: 2
    View

    INVERSIONES MAGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2015
    Related members: 1
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 8715
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada