Updated at 06 Jun 2024
Panama
Corporations and Foundations
BIENES Y RAICES INMOBILIARIA CATHERINA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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20/06/24
Document submitted
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31/12/23
Document submitted
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31/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
DIANA GIL NAVARRO
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TESORERO - DIRECTOR
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JOSE LUIS GIL NAVARRO
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VOCAL - DIRECTOR
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CATHERINA DUCLIAS PEREIRA
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SUSCRIPTOR
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CARLOS ALBERTO GIL NAVARRO
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SECRETARIO - DIRECTOR
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RUBIO, ALVAREZ & DIAZ
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
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DESARROLLO URBANISTICO DEL CARIBE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/1981
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/2006
Related members: 5
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General index
BIENES Y RAICE...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/01/2023
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Asiento Electrónico Nº 3 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 02/08/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES Y RAICE...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIENES Y RAICE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIENES Y RAICE...
Operation permits (1)
Operation permits (1)
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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Operations index
BIENES Y RAICE...
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 (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BIENES Y RAICE...
Organizacion actualizada