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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES CALIDONIA,S.A.

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    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

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    Related members (6)

    Related members (6)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    CLAUDIO GABRIEL OHMAN
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    RAFAEL ANTONIO CARRILLO SANMARTIN
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA ,EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, EN AUSENCIA DE ESTE EL SECRETARIO Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    CARRILLO CARRILLO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INVERSIONISTA DE CAPITALES, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2003
    Related members: 5
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    INVERSIONES P.R. 20, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/03/2005
    Related members: 4
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    CARIBSERVICE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1995
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 976
    Solo con suscripción
    Solo con suscripción
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