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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RAQUEL, 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
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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

    • 22/12/23

      info

      New payment

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    SALOMON BASSAN
    • VICEPRESIDENTE - DIRECTOR
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    NESSIM E. BASSAN
    • DIRECTOR
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    JACOBO BASSAN
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y A FALTA DE ESTE EL TESORERO, A FALTA DE ESTE EL VOCAL. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA JABAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1973
    Related members: 10
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    MARNE DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1986
    Related members: 7
    View

    FUNDACION RACHEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2013
    Related members: 4
    View
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    Real estate (0)

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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 (1)

    Government payments (1)
    MINISTERIO DE VIVIENDA Y ORDENAMIENTO TERRITORIAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada