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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES Y RAICES PIRAMIDE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    Business

    • 31/12/23

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      Document submitted

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    • 31/12/23

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      Document submitted

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    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    DONATO ROSALES
    • SECRETARIO - DIRECTOR
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    MARISOL VANESSA ROSALES GONZALEZ
    • DIRECTOR - TESORERO
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    JACOBO DANIEL ATIE BRUMMER
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES DRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/1996
    Related members: 4
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    INVERSIONES KAROL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1982
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (5)

    Customs (5)
    refrigeradoras verticales para supermerc...
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    Operation permits (2)

    Operation permits (2)
    STAR MART RAPID JUAN vigente
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    STAR MART RAPID JUAN VIGENTE
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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