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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES INMOBILIARIOS ORTIZ, 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

    • 25/06/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NIMIA VILLARREAL DE CARRILLO
    • DIRECTOR / SECRETARIO
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    ABRAHAM VALLES
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    KAREN SILGADO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y POR EL SECRETARIO DE MANERA INDISTINTA Y EN AUSENCIA DE ESTOS POR EL TESORERO O POR LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EDWARD LOMBARDO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (177) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ALVACHE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/07/2021
    Related members: 5
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    CARTHAGO HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2019
    Related members: 4
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    CARLOS EUGENIO CARRILLO GOMILA Y ASOCIADOS (CARRILLOLEY)

    Organization type: SOCIEDAD CIVIL
    Registration date: 30/05/2005
    Related members: 4
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    Real estate (4)

    Real estate (4)
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    File: Nº 91239
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 91339
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91343
    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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    Customs (0)

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    Social Security Fund (0)

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    Organizacion actualizada