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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES DEL CARIBE, 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
    corporate_fare
    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
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    Related members (13)

    Related members (13)
    AHMAD MOHAMED WAKED FERES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    KAFA DE WAKED
    • DIRECTOR / SECRETARIO
    • VICEPRESIDENTE - DIRECTOR
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    NIDAL WAKED HATOUM
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    JESUS E. VALDES PERKINS
    • AGENTE RESIDENTE
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    NIDAL WAKED HATUM
    • TESORERO - DIRECTOR
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    ALI WAKED HATUM
    • SECRETARIO - DIRECTOR
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    RENUNCIA
    • Agente Residente
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    SERVICIO DE EQUIPO RODANTE INCORPORADO (SER INC.) EN INGLES ROLLING EQUIPMENT SERVICE INC. (RES INC.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/1985
    Related members: 15
    View

    INVERSIONES PM 18B S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2010
    Related members: 14
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    INVERSONES PM2,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2009
    Related members: 12
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    Real estate (12)

    Real estate (12)
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    File: Nº 30337200
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15994
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 395
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    BIENES RAICES DEL CARIBE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BIENES RAICES DEL CARIBE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada