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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES AVENIDA A, 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
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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

    Changes history
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    Related members (13)

    Related members (13)
    JAIME ALBERTO ARIAS
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    RAMON RICARDO ARIAS PORRAS
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    LILIA AMINTA DE SALCEDO
    • TESORERO - DIRECTOR
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    LUIS EDUARDO CESPEDES
    • PRESIDENTE - DIRECTOR
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    ALICIA MARIA PORRAS GUIZADO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (2306) Other organizations with which this organization shares directors and dignitaries.

    CORALINE CAPITAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2012
    Related members: 13
    View

    GESTION TECNOINDUSTRIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2012
    Related members: 12
    View

    URANUS OCCIDENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1997
    Related members: 9
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 79722
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1280
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    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)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada