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Updated at 04 Feb 2025
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    • Panama

    Corporations and Foundations

    BIENES RAICES CONTINENTAL 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
    local_atm
    Capital Solo con suscripción
    location_on
    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 (10)

    Related members (10)
    SUMY CHUNG DE YAU O CHUNG SUMY DE YAU
    • SUSCRIPTOR
    View
    LILIBETH SANCHEZ
    • DIRECTOR
    • VOCAL
    View
    JORGE YAU HERRERA
    • SUSCRIPTOR
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    DM & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    DINOSKA MONTALVO
    • AGENTE RESIDENTE
    View
    JORGE ANTONIO YAU CHUNG
    • DIRECTOR / PRESIDENTE
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    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
    View
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (71) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAS BUENAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2007
    Related members: 15
    View

    ERAGON, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2007
    Related members: 14
    View

    WELL INVE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2007
    Related members: 11
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 18276
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18159
    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 (1)

    Government payments (1)
    ministerio de vivienda
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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)
    BIENES RAICES CONTINENTAL 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)

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    Organizacion actualizada