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Updated at 07 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES SUNLY, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    CHEN ESTRADA Y WONG
    • AGENTE RESIDENTE
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    VICTOR PIEN YEN LOO CHEN
    • SUSCRIPTOR
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    FRANCISCO LOO LAM
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    VOGIN INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1999
    Related members: 8
    View

    LOO CHOY Y ASOCIADOS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2007
    Related members: 5
    View

    VOJIN DEVELOPMENTS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2003
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 385945
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75456
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34469
    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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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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