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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES KJ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    ROSA GAO LEE
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    NEMESIO FAJARDO ANGULO
    • AGENTE RESIDENTE
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    MONICA ZHANG LAI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    RICARDO ZHAN LAI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MEANA LEGAL GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    LANJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2010
    Related members: 3
    View

    MULTIBAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2000
    Related members: 1
    View

    CRYPTO BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2017
    Related members: 1
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27073185
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27064215
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (262)

    Customs (262)
    tableros de fibrocemento
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tostadora de cafe
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    compuestos para paredes en polvo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DISTRIBUIDORA REMATES ONLINE PTY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DISTRIBUIDORA REMATES ONLINE PTY VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada