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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES PLAZA DEL MAR,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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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 (7)

    Related members (7)
    ROCIO MOCK
    • AGENTE RESIDENTE
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    CHEN SUI YUEN
    • DIRECTOR - TESORERO
    View
    ENRIQUE CHUNG NG
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    CHEN, ESTRADA Y WONG.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    VILLA FELIPILLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2000
    Related members: 5
    View

    INVERSIONES ENRIQUE Y PABLO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1998
    Related members: 4
    View

    PROMOTORA ALIANZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2017
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (40)

    Real estate (40)
    File: Nº 30466176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30466195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30466199
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 211827
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 307600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 211826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada