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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES ARCHI, 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)
    MARTA LUCIA CAñOLA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    RICARDO ANTONIO MORALES CARTER
    • PRESIDENTE - DIRECTOR
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    ELIA DIAZ DE GARCIA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LALU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2010
    Related members: 3
    View

    INMOBILIARIA HERMANOS MORALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2009
    Related members: 2
    View

    CORPORACION INDUSTRIAL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1951
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 26529
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22835
    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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