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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BILBAO FINCA RAIZ, S.A.

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    Organization Report

    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    SORANGEL HERNANDEZ
    • DIRECTOR - TESORERO
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    JOSE TORRERO CASTILLO
    • SUSCRIPTOR
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    JOSE TORRERO
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL LO SERA EL SECRETARIO, A FALTA TEMPORAL O ABSOLUTA DE ESTE, PRESIDENTE Y A FALTA ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    MADRID FINCA RAIZ, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 13
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    MALLORCA FINCA RAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 13
    View

    CANARIAS FINCA RAIZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 6
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    Real estate (1)

    Real estate (1)
    File: Nº 341229
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    Movable assets (0)

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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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