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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES CAPITAL, 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUZMELIA GRAELL DE STAGANARO
    • DIRECTOR
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    ARIANNA STAGNARO
    • DIRECTOR
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    LUZMELIA GRAELL DE STAGNARO
    • PRESIDENTE
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    EL PRESIDENTE: LUZMELIA GRAEL DE STAGNARO, EN SU AUSENCIA EL TESORERO: GIOVANNI STAGNARO, O EL SECRETARIO: GIOVANNI STAGNARO. .- QUE DICHA SOCIEDAD ACUERDA SU DISOLUCION MEDIANTE ESCRITURA PUBLICA N.1988, DEL 13 DE FEBRERO DE 1989, DE LA NOTARIA T
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES VENDE BIEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1978
    Related members: 4
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    FUNDACION PARADISO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/08/2017
    Related members: 4
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    FUNDACION GOLDEN FROG.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2007
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada