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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES SANTA FE, 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
    article
    Status Solo con suscripción
    event
    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

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/05/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/11/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JUAN NOLBERTO CHAU
    • SECRETARIO - DIRECTOR
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    CEDEñO Y ASOCIADOS.
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    HAYDEE MESA DE CHAU
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    CEDEöO Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICE- PRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    IMPORPICO LTDA., S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/1998
    Related members: 2
    View

    LYONS HOUSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1998
    Related members: 2
    View

    INVERSIONES GARCIA MENDEZ S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1999
    Related members: 2
    View
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    Real estate (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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    News (0)

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    Organizacion actualizada