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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES CARIBE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 04/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ALBERTO MOTTA
    • PRESIDENTE
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    ROBERTO MOTTA
    • TESORERO
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    ROBERTO RAMON ALEMAN
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (127) Other organizations with which this organization shares directors and dignitaries.

    ERIE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1973
    Related members: 6
    View

    COMPANIA CONSOLIDADAS DE DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1973
    Related members: 6
    View

    FUNDIDORA PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1979
    Related members: 6
    View
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    Real estate (11)

    Real estate (11)
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    File: Nº 30337200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20323
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16344
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada