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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    KAYEE, 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
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    Related members (5)

    Related members (5)
    CHAN WAI MAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BUT KA YEE DE CHAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS CARLOS CHEN
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (322) Other organizations with which this organization shares directors and dignitaries.

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 7
    View

    BIENES RAICES ALFA OCHENTA Y CUATRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 5
    View

    MARKAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1998
    Related members: 5
    View
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (18)

    News (18)
    Solo con suscripción
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    Publication date: 2024-01-27 Source: TVN
    Solo con suscripción
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    Publication date: 2022-08-17 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-05-04 Source: Critica
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