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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LAFAYETTE S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    AMADO ARJONA DUQUE
    • SUSCRIPTOR
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    ALON GEAN
    • DIRECTOR - PRESIDENTE
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    ARJONA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2002
    Related members: 6
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    INMOBILIARIA DEKEL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2008
    Related members: 6
    View

    GEAN INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1997
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51344
    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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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    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)

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    Organizacion actualizada