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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES POTENZA, 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 (9)

    Related members (9)
    VICENTE CARRETERO NAPOLITANO
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    LUIS CARLOS ZAMBRANO
    • DIRECTOR / SECRETARIO
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    LIC. ANIBAL VALLARINO VELARDE
    • AGENTE RESIDENTE
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    RAMON CARRETERO NAPOLITANO
    • SECRETARIO - DIRECTOR
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    LUISA CARRETERO NAPOLITANO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    SUNCREST ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/11/2006
    Related members: 8
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    CENTRAL FINANCIAL GROUP CORP. (INGLES)GRUPO CENTRAL FINANCIERO, S.A. (ESPA#OL).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2006
    Related members: 8
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    SKY INVESTMENT GROUPCORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2012
    Related members: 8
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    Customs (9)

    Customs (9)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    accesorios para maquinarias de uso agric...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua a diesel
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    Solo con suscripción
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    Organizacion actualizada