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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES EXPRESS, 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 (8)

    Related members (8)
    LIMOR GUINDI
    • DIRECTOR - TESORERO
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    ENRIQUE GIL HERNANDEZ
    • SUSCRIPTOR
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    ELIAHOU GUINDI
    • DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL LE CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O SECRETARIO EN LA AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    J & F PLAYA SERENA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 12
    View

    ESSENTIALS TRADING COMPANY.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1984
    Related members: 8
    View

    GFORCE GROUP CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 47914
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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