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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PREMIUM 28A, S.A.

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    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    JAIME ENRIQUE VEGA GARCIA
    • SUSCRIPTOR
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    NICOLAS EPIFANIO
    • AGENTE RESIDENTE
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    LISBETH MARIE LEE JORGE
    • DIRECTOR - VICEPRESIDENTE
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    RICARDO A. LEE JORGE
    • TESORERO - DIRECTOR
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    RICARDO A. LEE CHOY
    • TESORERO
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    KAREN M. LEE JORGE
    • DIRECTOR
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA PREMIUM TOWER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2008
    Related members: 8
    View

    STAR VIEW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2008
    Related members: 6
    View

    TORUMALINE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2012
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 397298
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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