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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    JLK INVESTMENTS 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
    Business

    Related members (5)

    Related members (5)
    LORENA ESTHER CHANG LAW
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    AMROCK & PARTNERS
    • AGENTE RESIDENTE
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    KEVIN CHEN HUANG
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA DE LA SOCIEDAD, EL PRESIDENTE OSTENTARÁ LA REPRESENTACIÓN LEGAL DE LA SOCIEDADY, EN AUSENCIA DE ESTE, LA PODRÁ JERCER CUALQUIERA DE LOS DIGNATARIOS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    DREAMCATCHER ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2012
    Related members: 4
    View

    NAEST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1995
    Related members: 3
    View

    KEVJOL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2018
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 270696
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 220998
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada