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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    J.K. 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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARCELO AURELIO DE LEON PEÑALBA
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    KEVIN MANN LEE FUNG
    • PRESIDENTE - DIRECTOR
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    ARNULFO ABREGO DE GRACIA
    • SECRETARIO - DIRECTOR
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    LA REPRENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARCELO AURELIO DE LEON PEöALBA
    • AGENTE RESIDENTE
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    LA REPRENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LA REPRENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA A LA PERSONA QUE DETERMINE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LIMOUSINE SERVICES OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1994
    Related members: 5
    View

    INVERSIONES ROMAVI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1990
    Related members: 4
    View

    TRUCK'S UNLIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/1991
    Related members: 2
    View
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