Summary

Formed in North Carolina, Kwan Investments, Inc. is a registered business entity and is a Business Corporation - Domestic pursuant to local laws and regulations. Having the registration number 0292858, it is now Multiple.

Status

Multiple updated recently more like this →

Kind

Business Corporation - Domestic more like this →

Address

Officers

Der, Hugh Registered Agent

Regulatory regime

North Carolina Secretary of State

Update status

Last update: 2026-07-18 09:07:44 UTC

Comments

Summary

KWAN INVESTMENTS, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration law. Having the registration number 662519, according to the relevant government agency, it is Inactive.

Status

Inactive updated recently more like this →

Kind

Domestic for Profit more like this →

Address

Officers

MOK, TONY Registered Agent

KWAN, CATHERINE M.C secretary

KWAN, CATHERINE M.C treasurer

KWAN, CATHERINE M.C director

KWAN, PETE D.C director

MOK, C. TONY president

MOK, C. TONY director

Update status

Most recent update: 2026-07-26 06:45:16 UTC

Summary

Created in Panama, KWAN INVESTMENTS, INC. is a business entity and is a SOCIEDAD ANONIMA in accordance with local law. With registration number 623151, according to the registry, it is now Vigente.

Status

Vigente updated recently more like this →

Kind

SOCIEDAD ANONIMA more like this →

Address

Officers

GRAY & CO Registered Agent

BERTA SANCHEZ suscriptor

EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORERO representante

JENIFFER GONZALEZ tesorero

JENIFFER GONZALEZ director

JENIFFER GONZALEZ subsecretario

LOURDES ARAUZ presidente

LOURDES ARAUZ director

YARLENE CORONADO suscriptor

YODALIS MURILLO secretario

YODALIS MURILLO director

YODALIS MURILLO vicepresidente

YODALIS MURILLO subtesorero

Update status

Most recently updated at 2026-05-21 18:23:49 UTC