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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    GOLD KING 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
    Business
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    Related members (8)

    Related members (8)
    GIOVANY ABREGO PEREZ
    • SUSCRIPTOR
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    ARTURO AROSEMENA BONILLA
    • SUSCRIPTOR
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    LENG TUNG PAI YU
    • DIRECTOR
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    AROSEMENA, ABREGO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    PANAMA COLON CONTAINER PORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/2008
    Related members: 5
    View

    PUBLICITARIA EL EXPRESO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 4
    View

    CAPITAL WORLD DEVELOPMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1999
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16138
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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