Corporations and Foundations
VIVIENDAS E INVERSIONES, S.A.
Last query to official sources on 23 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
General information
Licenses and sanctions (0)
Changes history
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25/06/25
Document submitted
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25/06/25
Document submitted
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31/01/18
Court record opened
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Related members (8)
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RICARDO A. LEE CHOY
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TESORERO - SECRETARIO
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RICARDO ALFONSO LEE CHOY
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SUSCRIPTOR - DIRECTOR
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KAREN M. LEE JORGE
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DIRECTOR
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EL PRESIDENTE EN SU DEFECTO EL VICE PRESIDENTE
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REPRESENTANTE
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ILKA RAMSEY DE BARTOLI
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AGENTE RESIDENTE
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Associations (0)
Related organizations (25)
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2008
Related members: 7
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INMOBILIARIA PREMIUM TOWER, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1995
Related members: 6
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General index
VIVIENDAS E IN...
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/10/2021
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Court records and edicts (2)
Legal index
VIVIENDAS E IN...
Real estate (0)
Movable assets (0)
Vessels (0)
Brands (0)
Assets index
VIVIENDAS E IN...
Government payments (0)
Public tenders (0)
Customs (0)
Government index
VIVIENDAS E IN...
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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