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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL DE BIENES RAICES, S.A.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    ROBERT HARARI
    • DIRECTOR - TESORERO
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    ALBIS BULTRON
    • SUSCRIPTOR
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    JOSEPH HARARI
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE: ALBERTO SHABETAY, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. .-
    • REPRESENTANTE
    ENRIQUE SANSON GONZALEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE: ALBERTO SHABETAY, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. .-
    • REPRESENTANTE
    EL PRESIDENTE: ALBERTO SHABETAY, Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    CADENA NACIONAL SUPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2006
    Related members: 7
    View

    ALBO INVESTMENT INC.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 4
    View

    ELIOR OVERSEAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/1994
    Related members: 3
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 21052
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 21048
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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