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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    KAWI LOGISTICS,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)
    CHAN
    • SUSCRIPTOR
    YIU HEI LIANG CHAN (NOMBRE USUAL) TOMMY QUIROZ CHAN
    • TESORERO
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    KATRIN ELIZABETH OROZCO DE LIANG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ROSA GISELA CHANG CHIAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    ALMIGHTY LOGISTIC SERVICES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2012
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Customs (2)

    Customs (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    KAWI LOGISTICS, S.A vigente
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada