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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES RECORD, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 22/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ANA EVELINA DIAZ DE CAROVEZ
    • SUSCRIPTOR
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    PEDRO ANTONIO CAROVEZ DIAZ
    • DIRECTOR - TESORERO
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    ROBERTO EDUARDO CARDOVEZ CARDOZE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE PUDIENDO TAMBIEL EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    GENEROSO GUERRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE PUDIENDO TAMBIEL EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE PUDIENDO TAMBIEL EJERCER ESE CARGO EL SECRETARIO EN LA AUSENCIA DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 7269
    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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    Brands (0)

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    Government payments (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 (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada