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Updated at 10 Oct 2024
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    • Panama

    Corporations and Foundations

    ALJ BIENES RAICES, 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
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    Related members (8)

    Related members (8)
    MARIBEL BORBUA DE LEON
    • SUSCRIPTOR
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    PEDRESCHI Y PEDRESCHI
    • AGENTE RESIDENTE
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    EULALIO PINZON ORTIZ
    • TESORERO - DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION VON WOWERN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/09/2012
    Related members: 7
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    DON YAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2012
    Related members: 6
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    FUNDACIÓN DON YAYO PINZÓN.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/02/2022
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 64107
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    Official Gazette (1)

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