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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES ATIR, 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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ROBERTO ROBBY PEREZ
    • DIRECTOR - VICEPRESIDENTE
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    ARON OCTAVIO GUARDIOLA VILLALAZ
    • DIRECTOR - TESORERO
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    JOSE ALEXIS GUARDIOLA VILLALAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
    OCTAVIO VILLALAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
    EL PRESIDENTE EL SECRETARIO Y EL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    VILLABEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1993
    Related members: 5
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    MINORI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2000
    Related members: 5
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    NANCITO RESORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2008
    Related members: 2
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    Real estate (0)

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    Customs (21)

    Customs (21)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
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    accesorios para maquinarias de uso agric...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    bomba de agua a gasolina
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (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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    Solo con suscripción
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    News (0)

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