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Updated at 29 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES CH Y L, S.A.

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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
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    Related members (5)

    Related members (5)
    ARTURO RICARDO GUEVARA
    • AGENTE RESIDENTE
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    ESTEPHANY GENEVA CHUNG LUO
    • DIRECTOR - TESORERO
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    KIM WEN CHUNG
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y DESARROLLOS AMERICA, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2019
    Related members: 6
    View

    REPUESTOS TECNOAUTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2016
    Related members: 3
    View

    INVERSIONES Y DESARROLLO M.G.J., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2018
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 283059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 283003
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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