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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES TM, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 14/11/24

      info

      Document submitted

    • 13/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    .-
    • REPRESENTANTE
    JAIME SANCHEZ
    • DIRECTOR - VICEPRESIDENTE
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    LUIS ALBERTO DURLING
    • SUSCRIPTOR
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    DURLING & DURLING.-
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES FLORESTATROPICAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1988
    Related members: 6
    View

    INMOBILIARIA TAMBOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1979
    Related members: 4
    View

    DIGITAL ON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 269995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 222680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 103517
    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)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    BIENES RAICES 4M, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    IMMOBILIARIA 4M cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada