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Updated at 24 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES EMBAPI, 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 (6)

    Related members (6)
    HERNANDO ABRAHAM CARRASQUILLA
    • AGENTE RESIDENTE
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    SHEILA ROSSANA ABADIBALID MACHADO
    • DIRECTOR - VICEPRESIDENTE
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    EDI MACHADO DE ABADI BALID
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ENMARK INTERNATIONAL TRADING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2008
    Related members: 2
    View

    BLD GROUP HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2019
    Related members: 1
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    Real estate (2)

    Real estate (2)
    File: Nº 14592
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    Solo con suscripción
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    File: Nº 14596
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SPEL TELECOM PANAMA vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada