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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES JUAN PABLO 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
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    Related members (11)

    Related members (11)
    JAMIL SABAT KAFIE
    • DIRECTOR - SUBSECRETARIO
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    ESKILDSEN & ESKILDSEN
    • AGENTE RESIDENTE
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    ALEJANDRO DE CARIDAD DOMINGUEZ
    • DIRECTOR - VICEPRESIDENTE - TESORERO
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    EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER LA SECRETARIAEN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    MOVILIZACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1979
    Related members: 5
    View

    PANAMA OXFORD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 4
    View

    PROMOTORA RJA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    BIENES RAICES JUAN PABLO, S.A vigente
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