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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES O.P.P., 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 (10)

    Related members (10)
    RAMON GARCIA DE PAREDES
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    STEVEN ABBOTT
    • DIRECTOR / PRESIDENTE
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    ANTONIO DE ROUX AROSEMENA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL LICENCIADO LUIS ANTONIO STANZIOLA.
    • REPRESENTANTE
    AROSEMENA SARKISSIAN & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL LICENCIADO LUIS ANTONIO STANZIOLA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL LICENCIADO LUIS ANTONIO STANZIOLA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (148) Other organizations with which this organization shares directors and dignitaries.

    TRANSBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1978
    Related members: 6
    View

    PANAMOTOR DEL BARU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1987
    Related members: 5
    View

    FINANCIAL WAREHOUSING OF LATIN AMERICA, INC. (F.W.L.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/1999
    Related members: 4
    View
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