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Updated at 10 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA TRES AGUAS, 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

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    Business

    Related members (6)

    Related members (6)
    LI FANG YU DE CHIANG
    • DIRECTOR - SECRETARIO
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    SUSANA HOU LIN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ZULAY HOU LIN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA RE PRESENTACION LEGAL LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INTL. Z.H.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/05/2022
    Related members: 6
    View

    INVERSIONES HNOS HOU LIN S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2015
    Related members: 4
    View

    MINER DENG CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2012
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA TRES AGUAS, S.A vigente
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