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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    KREEP 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

    Related members (5)

    Related members (5)
    FRANCISCO BERNARDO VEGA.
    • AGENTE RESIDENTE
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    FELIX CHAN NG.
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    FEDERICO CHAN NG
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    GREAT KHAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 13
    View

    WASABE FORTUNE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 9
    View

    SCADDEN VENTURES CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1991
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 87869
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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