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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    REAL ESTATES CORPORATION.

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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.

    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    TUIRA TSIU TORRIJOS LU
    • DIRECTOR / SECRETARIO
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    CORRO FERNANDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    RODRIGO ERNESTO ALEMAN ARIAS
    • SUSCRIPTOR
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    EFRAIN VILLARREAL ARENALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CLAUDIA LOPEZ DE LU
    • DIRECTOR - PRESIDENTE
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    LIZIA ZENAIDA LU
    • DIRECTOR - SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DISTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1984
    Related members: 6
    View

    INVERSIONES KOCK Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1984
    Related members: 4
    View

    FUNDACION LY TUNG KIET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2007
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30149044
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28533
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MC REAL ESTATE CORPORATION vigente
    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 (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada