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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO CKX INTERNACIONAL, 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
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    Related members (8)

    Related members (8)
    JULIED MELIZA VELASQUEZ BENITEZ
    • SUSCRIPTOR
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    ALICIA CHU LUO
    • DIRECTOR
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    ANUARD TROYA DEL CID
    • SUSCRIPTOR - AGENTE RESIDENTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CODAX-INT PANAMA, CORP.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    INVERTION & CONSULTING WEST,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2007
    Related members: 9
    View

    ZLF INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/2013
    Related members: 4
    View

    OSGOOD VENTURES CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20951
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30407223
    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 (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
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    bolsas plasticas biodegradables
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora apple 13-inch macbook pro sp...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    computadora apple 13-inch macbook pro sp...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PROMOTORA DE INVERSIONES PROGRESO 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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada