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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO LK, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (9)

    Related members (9)
    SIEM WU CEN XIYNE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    SIEM WU CEN XIJIAO
    • VICEPRESIDENTE - DIRECTOR
    View
    SIGNIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR LA SECRETARIA.
    • REPRESENTANTE
    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE ESTE SERA EJERCIDA POR LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO SABANITAS 1A,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2013
    Related members: 5
    View

    DESARROLLO SANTA RITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2013
    Related members: 3
    View

    KHW PACIFIC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/2011
    Related members: 2
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 391390
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 391198
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 16697
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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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 (1)

    Operation permits (1)
    GRUPO LK vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada