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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES PARAISO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ARISTIDES DUCREUX PEREZ
    • VICEPRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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    FRINE DUCREUX ZETNER
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    RODOLFO BARRERA ESPINO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.- . -
    • REPRESENTANTE
    WINSTON SPADAFORA FRANCO
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.- . -
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE.- . -
    • REPRESENTANTE
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    Associations (0)

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

    CHIMEX TRADING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1999
    Related members: 5
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    MANANTIAL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1992
    Related members: 4
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    VICTORIA ENTERPRISES INTERNATIONAL, S.A. (VESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/1992
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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