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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES E INVERSIONES SAN ISIDRO, S.A.

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    Global, PEP, FBI y Interpol
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    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 (11)

    Related members (11)
    LUIS FERNANDO ARAGON YANES
    • DIRECTOR / TESORERO
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    MAGDA ALGUERO DE ROMERO
    • AGENTE RESIDENTE
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    MARCO AURELIO ARAGON CIFUENTES
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA REPRESENTACION LEGAL SERA EJERCIDA POR LA SECRETARIA
    • REPRESENTANTE
    MAGALIS REYES R.
    • AGENTE RESIDENTE
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    ROBERTO JAVIER DIAZ ERAZO
    • DIRECTOR / TESORERO
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    JOSE LUIS ARAGON CIFUENTES
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA SOCIEDAD, EN AUSENCIA DEL PRESIDENTE LO SERÁ SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SOLUCIONES EL EXITO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2013
    Related members: 4
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    VERME,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2010
    Related members: 2
    View

    LOGISTICA EMPRESARIAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 38515
    Solo con suscripción
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