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    • Panama

    Corporations and Foundations

    INVERSIONES K.CH. S.A.

    Last query to official sources on 04 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    SUSANA KUANG CHEONG
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    YUCK HAY CHEONG
    • DIRECTOR / TESORERO
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    YAO TING KUANG YU
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CASTRO UNG & ASOCIADOS
    • Agente Residente
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE , Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    CHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2004
    Related members: 4
    View

    CATIDESI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1992
    Related members: 4
    View

    INVERSIONES F.U.C. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2012
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Official Gazette (0)

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