Updated at 09 Apr 2024
Panama
Corporations and Foundations
BIENES RAICES VENECIA, 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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09/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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15/01/24
Document submitted
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31/12/23
Document submitted
Related members (9)
Related members (9)
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INES YEE DE CARRERA
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SUSCRIPTOR
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BRAULIO CARRERA
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SUSCRIPTOR
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DAOUD OURFALI ABADI
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SECRETARIO - DIRECTOR - TESORERO
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MIHALITSIANOS, FÁBREGA & ASOCIADOS
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AGENTE RESIDENTE
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CARRERA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (56)
Related organizations (56)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/2014
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1991
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1994
Related members: 4
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General index
BIENES RAICES ...
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/01/2024
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Asiento Electrónico Nº 6 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/01/2024
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Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 15/09/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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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 (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
BIENES RAICES ...
Organizacion actualizada