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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    KWOK, S.A.

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    Related members (7)

    Related members (7)
    LILIA CHON CHONG SANTO DE CHONG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MANUEL ALI CHONG SANTO
    • SECRETARIO - DIRECTOR
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    MANUEL ALI CHONG
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    NUEVA COMPAñIA MAYORISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1973
    Related members: 4
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    INVERSIONES ALI KWOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 37606
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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