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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES MATOZ, 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
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    Related members (7)

    Related members (7)
    JOSE RIVERA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    SIMON ABADI
    • DIRECTOR - SECRETARIO
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    JOSE SERFATY
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (229) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES MAZAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 7
    View

    RESIDENCIAL VILLA DEL CARMEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1998
    Related members: 6
    View

    PERIMETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 6
    View
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    Real estate (26)

    Real estate (26)
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    File: Nº 184371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 309538
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 306875
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    BIENES Y RAICES MATOZ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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