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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES EE DEL CARIBE 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

    • 28/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA CRISTINA QUINTERO FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MARYAM ESTEBAN ESTEFAN
    • DIRECTOR / TESORERO
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    JOSE LUIS ESTEBAN ESTEFAN
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INMUEBLES EE DEL CARIBE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2024
    Related members: 1
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