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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES SKL, 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
    corporate_fare
    Organization type Solo con suscripción
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    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 (12)

    Related members (12)
    ALBERTO LAU WONG
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - VICEPRESIDENTE - PRESIDENTE
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    BENJAMIN ERNESTO PORTILLO
    • AGENTE RESIDENTE
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    SIM KEUN CHU WONG
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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    el presidente
    • REPRESENTANTE
    ROSA LAU WONG
    • DIRECTOR - SECRETARIO
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    VANESSA AGUILERA DE CHEN
    • AGENTE RESIDENTE
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    ROSA LAU WONG DE CHUNG
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    REPUESTOS DRAGON, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/1986
    Related members: 13
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    GRAN FUTURO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1984
    Related members: 13
    View

    SOL NACIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 12
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 101414
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 87101
    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 (20)

    Government payments (20)
    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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    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada