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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    ASSETS & REAL ESTATE PROPERTIES INC.

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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 (11)

    Related members (11)
    VIDAL ORTEGA
    • SUSCRIPTOR
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    OSMAR ECHEVERS
    • DIRECTOR / TESORERO
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    JOSE A. BAKER H.
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTO DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE
    • REPRESENTANTE
    ALVARO MORENO
    • DIRECTOR - PRESIDENTE
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    GLADYS CABRERA
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTO DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTO DOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    MORENO & MORENO CPA S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 4
    View

    ALTOS DE ANTON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2010
    Related members: 4
    View

    BILL ASSETS & INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
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    File: Nº 18114
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 281091
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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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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    Organizacion actualizada