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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES SHEMEN, 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 (15)

    Related members (15)
    GISELLE BULTRON MONTERO
    • AGENTE RESIDENTE
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    JOSEPH YOSEF BALSEVEN HAMADANI
    • DIRECTOR
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    BLANCA DINA AGUIRRE
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO DE MANERA CONJUNTA O INDIVIDUAL.
    • REPRESENTANTE
    STEPHANIE FAJGENBAUM
    • SECRETARIO - DIRECTOR
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    TERRIE GADELOFF ABADI
    • VICEPRESIDENTE - DIRECTOR
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    SOFER, ALTAFULLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO DE MANERA CONJUNTA O INDIVIDUAL.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y/O EL SECRETARIO DE MANERA CONJUNTA O INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION 3 R

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/06/2009
    Related members: 5
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    EPIC PALACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2008
    Related members: 5
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    FUNDACION HERMANOS MJA.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/07/2012
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 54154
    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 (8)

    Customs (8)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios para maquinarias de uso agric...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    bomba de agua a diesel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada