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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES MARAK, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

      info

      Document submitted

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    VIRTU ATELIER LEGAL.
    • AGENTE RESIDENTE
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    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    MARIA ELENA ZARAK DE MEDINA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL VICE-PRESIDENTE, EN AUSENCIA DE AMBOS, EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    ENLIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1983
    Related members: 9
    View

    CASCO VIEJO BEACH FRONT PROPERTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/02/2007
    Related members: 6
    View

    PACORA PROPERTY INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 8515
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (18)

    Customs (18)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    rollos de plasticos
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada