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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES NEVIS, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JAIME EDUARDO ALEMAN HEALY
    • DIRECTOR - PRESIDENTE
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    MARIO LEWIS MORGAN
    • DIRECTOR - TESORERO
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    MEDINA, SOUSA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (154) Other organizations with which this organization shares directors and dignitaries.

    ARRENDADORA DEL ISTMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1984
    Related members: 5
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    CARENAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1998
    Related members: 5
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    STATUS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1984
    Related members: 5
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    Real estate (1)

    Real estate (1)
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    File: Nº 2100
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada