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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES EL PAICAL, 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
    Business

    • 24/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 24/11/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ZULEMA RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
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    DEBORAH ABADI DE ATIE
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    CHAAYA ATIE DOUEX
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    SOFER ALTAFULLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LAS MARGARITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1995
    Related members: 4
    View

    STARWEAR INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1991
    Related members: 4
    View

    ALEDAV INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2000
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 13288
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    Movable assets (0)

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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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