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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES DELIA CRISTINA, 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
    event
    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
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    Related members (10)

    Related members (10)
    JUAN FERNANDO CORRO CORREA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    DELIA CRISTINA PEREZ SURIS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - TESORERO
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    LUCRECIA ESCALONA DE CORRO
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DEL SECRETAWRIO EL TESORERO O QUIEN EL QUE LA JUNTA DIRECTIVA TITULAR DETERMINE.
    • REPRESENTANTE
    JORGE LUI PEREZ MORENO
    • PRESIDENTE
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    JORGE LUIS PEREZ MORENO
    • PRESIDENTE - DIRECTOR
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    NO. CONSTA
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    GANADERA EDUARDO PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1997
    Related members: 7
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    CENTRO COMERCIAL DE AZUERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2007
    Related members: 6
    View

    PROYECTOS URBANOS DE AZUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2007
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 5855
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21644
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 17235
    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 (15)

    Government payments (15)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE EDUCACION Autorizado
    arrendamiento de la finca 21644, para uso temporal del centro de arte y cultura.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada