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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO KWL, 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)
    RAMOS & ORTEGA CHUNG
    • AGENTE RESIDENTE
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    KEVIN VICTOR WANG LUO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARLOS WONG HOU
    • DIRECTOR / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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

    CARNES SELECTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2018
    Related members: 3
    View

    LOGISTICAS CARNICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2024
    Related members: 3
    View

    CAPITAL MEAT INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2024
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30148308
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30148271
    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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    Customs (0)

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    Organizacion actualizada