Updated at 04 Oct 2024
Panama
Corporations and Foundations
BIENES RAICES CLARALUZ, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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16/02/24
Document submitted
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16/02/24
Document submitted
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03/01/24
Document submitted
Related members (12)
Related members (12)
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RAFAEL ANGEL TAQUECHEL MANDULEY
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VICEPRESIDENTE
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JOSE ANGEL TAQUECHEL MANDULEY
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DIRECTOR - PRESIDENTE
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RAFAEL JORGE TAQUECHEL MANDULEY
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA LA SEñORA HILDA MARIA MANDULEY DE TAQUECHEL.-
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REPRESENTANTE
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JOSE DE LA ROSA BRID LOPEZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA LA SEñORA HILDA
MARIA MANDULEY DE TAQUECHEL.-
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA LA SEÑORA HILDA
MARIA MANDULEY DE TAQUECHEL.-
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA LLEVARA LA SEñORA HILDA
MARIA MANDULEY DE TAQUECHEL.-
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/1990
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/1995
Related members: 5
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CAPITALES LATINOAMERICANOS, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/1997
Related members: 4
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General index
BIENES RAICES ...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 20/11/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/08/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2022
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 25/05/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
BIENES RAICES ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIENES RAICES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIENES RAICES ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BIENES RAICES ...
Organizacion actualizada