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Updated at 30 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES K & K PANAMA, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    CHANGDI LUO
    • DIRECTOR / TESORERO
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    ZHIWEN WU
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    CHUANGXING LIAO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    FULVIA ARACELLY HERRERA BENITEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PUNTO MOVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 3
    View

    ULTRA CENTER CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2022
    Related members: 3
    View

    FERRECENTRO VERAGUAS, S.A. (FEVESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2021
    Related members: 3
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 10231
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5071
    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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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada