Updated at 12 Dec 2024
Panama
Corporations and Foundations
BIENES RAICES DRAGON DE ORO, S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
25/08/24
Document submitted
-
22/06/24
Document submitted
-
31/05/24
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
YIN SIU SIU DE MOCK
•
SUSCRIPTOR
|
|
RODRIGUEZ AUERBACH,MALCA & ASOCIADOS
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO DE LA SOCIEDAD.
•
REPRESENTANTE
|
JUAN MOCK SIU
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/2002
Related members: 6
|
BIENES RAICES PUEBLO NUEVO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2011
Related members: 6
|
BIENES RAICES VISTA HERMOSA,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2000
Related members: 6
|
General index
BIENES RAICES ...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/04/2018
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/06/2017
|
Asiento Id -6322966- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/04/1990
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (1)
Real estate (1)
|
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 (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
|
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
BIENES RAICES ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
BIENES RAICES ...
Social Security Fund (5)
Social Security Fund (5)
List of entities that have not complied with their financial obligations to the institution.
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BIENES RAICES ...
Organizacion actualizada