Panama
Corporations and Foundations
JK & C INVESTMENT CORP
Last query to official sources on 26 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/24
Document submitted
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28/06/24
Document submitted
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18/01/24
Document submitted
Related members (7)
Related members (7)
KEN FAI TSANG CHONG
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SUSCRIPTOR
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AMROCK LEGAL SOLUTIONS (ALS)
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AGENTE RESIDENTE
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CAIYIN ZENG
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DIRECTOR / TESORERO - SUSCRIPTOR
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EL PRESIDENTE
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REPRESENTANTE
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ANITA WAI CHING CHU
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
JK & C INVESTM...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 01/11/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2023
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 17/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
JK & C INVESTM...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
JK & C INVESTM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
JK & C INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
JK & C INVESTM...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
JK & C INVESTM...
Organizacion actualizada