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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES ABOUGANEM CIA. LIMITADA.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 28/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 05/03/74

      Document submitted

    Related members (6)

    Related members (6)
    JORGE GOMEZ
    • PRESIDENTE - SOCIO
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    HAIM ABOUGANEM
    • SUSCRIPTOR
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    ARON ABOUGANEN
    • SUSCRIPTOR
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    EL SECRETARIO COMO TITULAR ENCARGADO DEL USO DE LA FIRMA SOCIAL Y DE LA ADMINISTRACION DE LOS NEGOCIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (394) Other organizations with which this organization shares directors and dignitaries.

    NEXTAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/1989
    Related members: 6
    View

    COMMOIL LIMITED PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1988
    Related members: 6
    View

    HOLEINONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 6
    View
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