Updated at 01 Oct 2024
Panama
Corporations and Foundations
BIENES RAICES ESBAPI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/06/24
Document submitted
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09/06/24
Document submitted
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15/02/24
Change in organization
Solo con suscripción
Solo con suscripción
Related members (10)
Related members (10)
HERNANDO ABRAHAM CARRASQUILLA
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AGENTE RESIDENTE
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HERNANDO ABRAHAM CARRASQUILLA ABADI BALID
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DIRECTOR / SECRETARIO
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ALEGRE ESTHER ABADIBALID PITERSON
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DIRECTOR - PRESIDENTE
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ALEGRE ESTHER ABADI-BALID PITERSON
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PRESIDENTE - DIRECTORES
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LUIS EDUARDO CARRASQUILLA ABADI-BALID
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DIRECTORES - TESORERO
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INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
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AGENTE RESIDENTE
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RENUNCIA
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DIRECTORES
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RENUNCIA
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SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2016
Related members: 1
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General index
BIENES RAICES ...
Public deeds (20)
Public deeds (20)
Asiento Electrónico Nº 10 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 9 (CORRECCIÓN) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIENES RAICES ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIENES RAICES ...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
BIENES RAICES ...
Organizacion actualizada