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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    H & 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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    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 (7)

    Related members (7)
    HANSA DEEPAK KHIALANI
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    KAJAL DEEPAK KHIALANI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    SUNITA DEEPAK KHIALANI
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INDO PANA HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2002
    Related members: 6
    View

    OCEAN TRUMP 2604 INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 2
    View

    H.K. MANAGEMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1999
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 23890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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