Updated at 29 Oct 2024
Panama
Corporations and Foundations
W. H. BIENES RAICES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/12/23
Document submitted
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26/12/23
Document submitted
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27/04/23
Document submitted
Related members (13)
Related members (13)
ANGIE YEE LIAN WONG FOZATTI
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TESORERO - DIRECTOR
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JULIO CESAR JOVANE DEL CID
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SUSCRIPTOR
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LUIS FELIPE ICAZA FRANCESCHI
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APODERADO
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EVIDELIA SORAYA FOZATTI
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PRESIDENTE
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EVIDELIA SORAYA FOZATTI MORAN
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DIRECTOR
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LIC. ENITH MONTENEGRO NUÑEZ, CON CEDULA 4-255-440
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (13)
Related organizations (13)
Other organizations with which this organization shares directors and dignitaries.
COMPAÑIA DE SERVICIOS NACIONAL, S.A. (COSERNASA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/08/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/07/2002
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/07/2012
Related members: 3
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General index
W. H. BIENES R...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/06/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
W. H. BIENES R...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
W. H. BIENES R...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
W. H. BIENES R...
Operation permits (0)
Operation permits (0)
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Operations index
W. H. BIENES R...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
W. H. BIENES R...
Organizacion actualizada