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    • Panama

    Corporations and Foundations

    D&J INTERNATIONAL, S.A.

    Last query to official sources on 06 Oct 2024

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    CHU SEN KAN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DIANNETTE GALLARDO FERRER
    • AGENTE RESIDENTE
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    CHU MING FAI
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CHAN HONG ENTERPRISE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1998
    Related members: 4
    View

    GROUP A INTERNATIONAL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1994
    Related members: 2
    View

    INDUSTRIAS KING DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2002
    Related members: 2
    View
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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