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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    KLD INTERNATIONAL, 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
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    WENGOU PEI
    • DIRECTOR
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    SUCAI WANG
    • DIRECTOR - VICEPRESIDENTE
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    PEI CHEN
    • SUSCRIPTOR
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    No results found
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    Associations (0)

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

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HANJIN RICHARDS BAY
    File: 20188
    Registration: 22/10/97
    Gross tonnage: 75752.0
    Net tonnage: 48631.0
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    Brands (5)

    Brands (5)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
    tequila reposado 750ml - 40% g/a a170867
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    tequila blanco 750ml - 40%g/a a170868
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cajas de carton corrugado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    teclados
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    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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    News (0)

    News (0) No results found
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    Organizacion actualizada