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Updated at 10 Feb 2025
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    • Panama

    Corporations and Foundations

    BIENES RAICES JANUS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (9)

    Related members (9)
    CARMEN DE DIEGO DE MOYNES
    • DIRECTOR - SECRETARIO - TESORERO
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    ANGELA DE DIEGO DE ARIAS
    • DIRECTOR - VICEPRESIDENTE
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    CARMEN DE LA GUARDIA DE DE DIEGO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO .....
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    MADDEM LAKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 4
    View

    TERRALOM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1978
    Related members: 4
    View

    EDICLUBEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 47705
    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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    Public tenders (0)

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    Customs (13)

    Customs (13)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    rollos de plasticos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua a gasolina
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada