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Updated at 23 Jul 2024
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    • Panama

    Corporations and Foundations

    CONWORLD INVESTMENT INC.

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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

    • 21/12/23

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      Document submitted

    • 11/08/85

      Document submitted

    Related members (8)

    Related members (8)
    LEE SHAU KEE
    • PRESIDENTE
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    FUNG LEE WOON KING
    • TESORERO - DIRECTOR
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    LEE KING YUE
    • SECRETARIO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUDAT S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1981
    Related members: 10
    View

    EVERWEALTH DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1983
    Related members: 6
    View

    HOLLY CHIN FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/1983
    Related members: 6
    View
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