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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LAS MARIANAS, 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 (9)

    Related members (9)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    EVE LYNN KOVEN DE WIZNITZER
    • DIRECTOR - TESORERO
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    DARIO EUGENIO CARRILLO SANMARTIN
    • DIRECTOR - VICEPRESIDENTE
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    CARRILLO, CARRILLO Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (173) Other organizations with which this organization shares directors and dignitaries.

    INSTITUTO INTERNACIONAL DE ARTES, S.A.(I.N.I.D.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2002
    Related members: 7
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    FABRICA DE ROPAS INTERIORES, S.A. (FRISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1952
    Related members: 5
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    FUNDACION LA CAÑADA

    Organization type: FUNDACION
    Registration date: 24/11/2009
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 23923
    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 (6)

    Government payments (6)
    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)

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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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