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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    L. & K. INTERNATIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (11)

    Related members (11)
    NOHELY NIETO SARMIENTO
    • AGENTE RESIDENTE
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    YIMING ZHENG
    • PRESIDENTE - DIRECTOR
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    MARIBEL CHAN LAW DE ZHENG
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
    BOAJUAN ZHONG
    • TESORERO - DIRECTOR
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    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE A FALTA DE ESTE EL SECRETARIO A FALTA DE AMBOS SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    KINEA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2023
    Related members: 3
    View

    L.C. INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2016
    Related members: 2
    View

    " B AND L CORPORATION, S.A. "

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2014
    Related members: 1
    View
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    Customs (5)

    Customs (5)
    relojes
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    Solo con suscripción
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    estuches plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bisuterias
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE JERRY II vigente
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    Organizacion actualizada