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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES SHULJAN 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACOB DANIEL ATIE BRUMMER
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR
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    JOSE RIVERA
    • SUSCRIPTOR
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    DIDIMO PINEDA PINEDA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL. EN AUSENCIA DEL PRESIDENTE, EJERCERA LAS FUNCIONES DE REPRESENTANTE LEGAL EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES ATSMAUT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/1995
    Related members: 4
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    BIENES Y RAICES KADUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/1996
    Related members: 4
    View

    BEJATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 4
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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