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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    REAL ESTATES CORPORATION.

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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
    Business
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    Related members (9)

    Related members (9)
    TUIRA TSIU TORRIJOS LU
    • DIRECTOR / SECRETARIO
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    CORRO FERNANDEZ & ASOCIADOS.
    • AGENTE RESIDENTE
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    RODRIGO ERNESTO ALEMAN ARIAS
    • SUSCRIPTOR
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    EFRAIN VILLARREAL ARENALES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    CLAUDIA LOPEZ DE LU
    • DIRECTOR - PRESIDENTE
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    LIZIA ZENAIDA LU
    • DIRECTOR - SECRETARIO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DISTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1984
    Related members: 6
    View

    INVERSIONES KOCK Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1984
    Related members: 4
    View

    FUNDACION LY TUNG KIET

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/02/2007
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30149044
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30149043
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28533
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MC REAL ESTATE CORPORATION 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 (5)

    Official Gazette (5)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada