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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES K PANAMA, 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
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    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
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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)
    WEI FENG ZHANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    QIU LIAN WANG DE ZHANG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROBERTO QUINTERO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARA EL SECRETARIO.
    • REPRESENTANTE
    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 (3) Other organizations with which this organization shares directors and dignitaries.

    SHUN CHENG FISHING NAVIGATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2006
    Related members: 2
    View

    GRUPO ZHANG HUANG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2010
    Related members: 2
    View

    INTERNACIONAL Y COMERCIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1998
    Related members: 2
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 10231
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada