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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LA VILLA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (14)

    Related members (14)
    DIEGO ALBERTO RODRÍGUEZ SALAZAR.
    • AGENTE RESIDENTE
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    AKRAM ABOUZEENNI
    • SUSCRIPTOR
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    FRANCISCO LEE FUENTES.
    • SUSCRIPTOR
    • DIRECTOR / TESORERO - SUBSCRIPTORES
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    fulun he mock
    • DIRECTOR - TESORERO - DIRECTORES - TESORERO
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    IMAD ABUZENI
    • AGENTE RESIDENTE
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    JOSE ALFONSO XU HE
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    SUPER JABIBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2001
    Related members: 7
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    DISTRIBUIDORA DONTERBE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2015
    Related members: 4
    View

    RINCONCITO MEXICANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1995
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (54)

    Government payments (54)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (8)

    Customs (8)
    estanteria de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    alineador de ruedas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    uniforme de trabajo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    SERVICENTRO ADVANCED VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICENTRO ADVANCED VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada