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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    KINGSGOLD INVESTMENT S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 22/08/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MOSSACK, FONSECA & CO.,
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    LI KA SHING
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    ARESENAL DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1986
    Related members: 4
    View

    YICK LOY INVESTMENTS. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1981
    Related members: 4
    View

    HOFAT INVESTMENTS LIMITED, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/1982
    Related members: 2
    View
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