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Updated at 17 Feb 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES BRASIL 42, S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DANIEL ALBERTO LEON KUONG CHONG
    • DIRECTOR - VOCAL
    • DIRECTORES - VOCAL
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    LEOPOLDO LEON KUONG CHANG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    CARLOS ALBERTO LEON KUONG CHONG
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA DE LA SOCIEDAD CON LAS MISMAS FACULTADES.
    • REPRESENTANTE
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA DE LA SOCIEDAD CON LAS MISMAS FACULTADES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TMC'S INVESTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2002
    Related members: 4
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    FUNDACION LKL-CW

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/10/2017
    Related members: 2
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    INVERSIONES BRASIL 42, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1997
    Related members: 2
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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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