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Updated at 01 Jul 2024
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    • Panama

    Corporations and Foundations

    GREAT KHAN HOLDING CORP.

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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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/01/24

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      Document submitted

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ALICIA NG DE CHAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FEDERICO CHAN NG
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    DIANA ORIS CHAN NG
    • TESORERO - DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO
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    FRANCISCO VEGA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    WASABE FORTUNE INC.

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

    GREAT CHINESE WALL HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1994
    Related members: 7
    View

    MADEIRAS THOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/1988
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 55850
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada