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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES GIL Y DE LA FUENTE, 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
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    Related members (11)

    Related members (11)
    MONICA GIL GALLARDO
    • DIRECTOR - SECRETARIO
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    EZEQUIEL ALFONSO DE LA FUENTE TOBON
    • PRESIDENTE - DIRECTOR
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    EZEQUIEL JOSE DE LA FUENTE BARREIRO
    • SUSCRIPTOR
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    EL PRESIDENTE, EZEQUIEL ALFONSO DE LA FUENTE TOBON .
    • REPRESENTANTE
    EL PRESIDENTE, EZEQUIEL ALFONSO DE LA FUENTE TOBON .
    • REPRESENTANTE
    MILLER, VASQUEZ, AROSEMENA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EZEQUIEL ALFONSO DE LA FUENTE TOBON .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    REFRAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1982
    Related members: 8
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    PARK CITY 15A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2009
    Related members: 8
    View

    REFORESTADORA BAYANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1999
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8436
    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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    Government payments (91)

    Government payments (91)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE GOBIERNO Autorizado
    arrendamiento de un local ubicado en el edificio don bosco , calidonia de 3,292.44 metros cuadrados
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Organizacion actualizada