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    • Panama

    Corporations and Foundations

    CASA DE MATERIALES KONG, S.A.

    Last query to official sources on 24 Feb 2025

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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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    Related members (7)

    Related members (7)
    ALVIS ELIONETH PEÑA RODRIGUEZ
    • DIRECTOR
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    JIYUN LUO
    • DIRECTOR - PRESIDENTE - TESORERO - SUSCRIPTOR
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    NOEL BALTAZAR VALDEZ SALDAÑA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y ESTA AMPLIAMENTE FACULTADO PARA ABRIR CUENTAS DE AHORRO CORRIENTES LINEAS ,LINEAS DE CREDITO,PRESTAMOS HIPOTECAS A FAVOR DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y ESTA AMPLIAMENTE FACULTADO PARA ABRIR CUENTAS DE AHORRO CORRIENTES LINEAS ,LINEAS DE CREDITO,PRESTAMOS HIPOTECAS A FAVOR DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE Y ESTA AMPLIAMENTE FACULTADO PARA ABRIR CUENTAS DE AHORRO CORRIENTES LINEAS ,LINEAS DE CREDITO,PRESTAMOS HIPOTECAS A FAVOR DE LA SOCIEDAD.
    • REPRESENTANTE
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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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