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    • Panama

    Corporations and Foundations

    C.C.K. FUNDATION

    Last query to official sources on 18 Jul 2025

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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
    article
    Status Solo con suscripción
    event
    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 (7)

    Related members (7)
    JORGE KAM WHA YAU LEON
    • FUNDADOR
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    CRISTOBAL FU GUERRERO
    • AGENTE RESIDENTE - APODERADO
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    RAUL CHI FUNG YAU LEON
    • FUNDADOR
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    RAUL CHI FUNG YAU LEON....SECRETARIO
    • Miembro
    JORGE KAM WHA YAU LEON....TESORERO
    • Miembro
    CHI CUAN YAO LEON....PRESIDENTE
    • Miembro
    LUQUE, CORONELL Y LAM
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES H.M.G. 2017, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2017
    Related members: 3
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    TRANSPORTE ABC, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2024
    Related members: 3
    View

    INVERSIONES ZAMBRANO & DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2016
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada