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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    CASA DE CONSTRUCCION,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

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    Business

    Related members (6)

    Related members (6)
    JAIME CHONG SAM
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    HUANG GUOJIE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GASPAR DE PUY BARRANCO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    LUCKY BOND CASINO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2003
    Related members: 10
    View

    YONG ON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1984
    Related members: 7
    View

    LIANZA INVESMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2014
    Related members: 3
    View
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    Real estate (0)

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    Customs (2)

    Customs (2)
    catalogos
    Solo con suscripción
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    muestra de losa de marmol 2.40 m2 y 0.74 m2
    Solo con suscripción
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