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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES Y CREDITOS, 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 (14)

    Related members (14)
    ARISTIDES ROYO.
    • SUSCRIPTOR
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    JORGE MORGAN
    • DIRECTOR / PRESIDENTE
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    DIANA MORGAN BOYD
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    JOSE E. SILVA
    • TESORERO - DIRECTOR
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    DIANETH M. DE OSPINO
    • DIRECTOR - SECRETARIO
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    SIMON A. TEJEIRA Q.
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, Y A FALTA DE ESTE POR EL TESORERO Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15788) Other organizations with which this organization shares directors and dignitaries.

    BOLIN MANAGEMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/08/2006
    Related members: 10
    View

    TURSIDES GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 10
    View

    SEVILLE PARTNERS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 9
    View
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    Real estate (42)

    Real estate (42)
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    File: Nº 5315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5281
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5266
    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 (1)

    Customs (1)
    repuesto de corta grama
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    Operation permits (0)

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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)

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    News (0)

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    Organizacion actualizada