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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES BELLA VISTA 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
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    EBRAHIM ASVAT
    • DIRECTOR - PRESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
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    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (2724) Other organizations with which this organization shares directors and dignitaries.

    BLUEGRASS CORPORATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2004
    Related members: 9
    View

    LASALLE OVERSEAS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2004
    Related members: 9
    View

    AMELIA ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2005
    Related members: 9
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 6419
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 26249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (5)

    Government payments (5)
    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:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    BIENES Y RAICES BELLAVISTA 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada