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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA NACIONAL DE BIENES RAICES,S.A.(CONABIR)

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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

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    Related members (11)

    Related members (11)
    GRISELDA SANMARTIN DE CARRILLO
    • DIRECTOR / PRESIDENTE
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    JOSE MIGUEL CARRILLO SANMARTIN
    • DIRECTOR / VICEPRESIDENTE
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    GRISELDA MARIA E.SANMARTIN DE CARRILLO
    • SUSCRIPTOR
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    GRISELDA MARIA E. SANMARTIN DE CARRILLO
    • DIRECTOR - PRESIDENTE
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    RITA SANMARTIN CABALLERO
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIA SERA SUSTITUIDO POR LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    G. FIOL Y MALEK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/1983
    Related members: 8
    View

    IBEROAMERICANA DE BIENES RAICES, S.A. (IBRA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1990
    Related members: 8
    View

    NACIONAL DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 7
    View
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    Operation permits (2)

    Operation permits (2)
    COMPAÑIA NACIONAL DE BIENES RAICES vigente
    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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    G. FIOL Y MALEK, S.A vigente
    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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    Organizacion actualizada