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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    B & K INVESTMENT, 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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (7)

    Related members (7)
    RENE LEE CHEN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    • REPRESENTANTE
    YIN HAO WU
    • DIRECTOR - TESORERO
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    CASTRO UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INFINITY BUSINESS INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2005
    Related members: 4
    View

    GRUPO AUDIO CENTER, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2010
    Related members: 2
    View

    INMOBILIARIA CEC, S.A. (CECSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1990
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Caducada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
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    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 (166)

    Customs (166)
    chalecos de dama
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    calzados de hombre
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    correas
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    Operation permits (1)

    Operation permits (1)
    B&K INVESTMENT, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    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