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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION LAS BRISAS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    DIANA CHU LEE
    • SUSCRIPTOR
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    LARA & ASOCIADOS
    • AGENTE RESIDENTE
    View
    DAVID ALEXIS CHU LEE
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    DAVID ALEXI CHU LEE
    • DIRECTOR - SECRETARIO
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    YUK KING LEE
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DINAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2015
    Related members: 5
    View

    CHRIS ZONA LIBRE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2012
    Related members: 2
    View

    BARRESTAURANTE EL PUENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2013
    Related members: 2
    View
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    Real estate (16)

    Real estate (16)
    File: Nº 88366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 88366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 135570
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27053575
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    RAPITAXI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada