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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES GINA, S.A...

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

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      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    AURELIA RODRIGUEZ DE SHAHANI
    • SUSCRIPTOR
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    ROSITA SHAHANI RODRIGUEZ
    • DIRECTOR - TESORERO
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    ROLANDO SHAHANI RODRIGUEZ
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN DEFECTO DE ESTE POR AUSENCIA O IMPEDIMENTO FISICO Y LEGAL ACTUARA EL VICEPRESIDENTE-TESORERO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 8
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    SUBLIMACION DEL TROPICO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 6
    View

    DESARROLLO E INVERSIONES SAN JUDAS TADEO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1995
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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