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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES EL GAITAL 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
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    Related members (12)

    Related members (12)
    FACA ABOGADOS
    • AGENTE RESIDENTE
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    GINA FAARUP ARCE
    • DIRECTOR / SECRETARIO
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    ARTURO COCHEZ MADURO
    • DIRECTOR / PRESIDENTE
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    ALEMAN, CORDERO, GALINDO & LEE
    • AGENTE RESIDENTE
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    ANA SOFIA ALEMAN AROSEMENA
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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    MARIA DEL PILAR A. DE ALEMAN
    • DIRECTORES - DIRECTOR - PRESIDENTE - PRESIDENTE
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    Associations (0)

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    Related organizations (249) Other organizations with which this organization shares directors and dignitaries.

    BOCALA CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 10
    View

    COCHEZ Y CIA., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/1920
    Related members: 9
    View

    CM REALTY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2013
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 20540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Organizacion actualizada