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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES RAQUEL, S.A.

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    Organization Report

    Organization summary

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    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

    • 17/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/24

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      Document submitted

    • 17/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DANIEL ENRIQUE O'DONEELL
    • SUSCRIPTOR
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    RAQUEL MARIA ALVAREZ VALDES
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODOLFO ANTONIO PADILLA
    • VICEPRESIDENTE
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    RODOLFO ANTONIO APADILLA
    • TESORERO
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (475) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JJR ALVAREZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/06/2009
    Related members: 8
    View

    GIRO INVESTMENT COMPANY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1978
    Related members: 7
    View

    CARROLLTON CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/1982
    Related members: 7
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 124364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 124362
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 124363
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada