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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES EL LAGO, 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 (8)

    Related members (8)
    ARIAS, ABREGO, LOPEZ & NORIEGA
    • AGENTE RESIDENTE
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    NICHOLAS PSYCHOYOS TAGAROPULOS
    • DIRECTOR - TESORERO
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    CRISTO KITRAS TAGAROPULOS
    • DIRECTOR - SECRETARIO
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    VICTORIA GARIBALDO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    PORBOBELLO PROPERTIES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2013
    Related members: 6
    View

    CATIVA SUGAR PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 6
    View

    DESARROLLO CRISTOBAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2013
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
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    File: Nº 14072
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14071
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 14070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Official Gazette (0)

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