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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    AMBAR BIENES RAICES 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

    Changes history
    Business

    Related members (7)

    Related members (7)
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
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    ROMAN CHUNG LIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROSA CHUNG LIN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO,EN SU AUSENCIA DE AMBOS,EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO,EN SU AUSENCIA DE AMBOS,EL QUE LA ASAMBLEA GENERAL DE ACCIONISTAS DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    BLUE POWER ELECTRONICS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/2010
    Related members: 6
    View

    CRYSTAL GREEN INVESTMENT INTERNATIONAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2013
    Related members: 6
    View

    INVERSIONES DORAL INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2011
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 45538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada