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    • Panama

    Corporations and Foundations

    D.K INTERNATIONAL S.A

    Last query to official sources on 11 Jun 2025

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    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

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    Business

    Related members (7)

    Related members (7)
    KEN YAU WAN DE CHAN
    • SUSCRIPTOR - SECRETARIO - DIRECTOR
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    DIANA LIAO WAN
    • DIRECTOR - TESORERO
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    JUANA ISABEL LIAO WAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD. MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, LA SECRETARIA KEN YAU WAN DE CHANO LA TESORERA DIANA LIAO WAN PODRAN INDIVIDUALMENTE EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA RELATI
    • REPRESENTANTE
    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD. MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, LA SECRETARIA KEN YAU WAN DE CHAN O LA TESORERA DIANA LIAO WAN PODRAN INDIVIDUALMENTE EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA RELATI
    • REPRESENTANTE
    LA PRESIDENTE ES LA REPRESENTANTE LEGAL DE LA SOCIEDAD. MIENTRAS LA JUNTA DIRECTIVA NO DISPONGA OTRA COSA, LA SECRETARIA KEN YAU WAN DE CHAN O LA TESORERA DIANA LIAO WAN PODRAN INDIVIDUALMENTE EJERCER TODAS LAS FACULTADES DE LA JUNTA DIRECTIVA RELATI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TESORINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 6
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    SUNGLASSES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2010
    Related members: 5
    View

    MOVIMIENTO DEL TIEMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2013
    Related members: 5
    View
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    Operation permits (1)

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    SOLO CON SUSCRIPCION
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    Organizacion actualizada