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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    A G BIENES RAICES, 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
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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)
    MARRE, BERNAL & ASOCIADOS
    • AGENTE RESIDENTE
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    TOMAS ARIAS BERNAL
    • DIRECTOR
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    TOMAS ERNESTO ARIAS BERNAL
    • TESORERO - SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO DE LA SOCIEDAD O POR QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (188) Other organizations with which this organization shares directors and dignitaries.

    LA CASA DE SAN FRANCISCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2010
    Related members: 10
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    LA REINA DE OBARRIO, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2000
    Related members: 9
    View

    INMOBILIARIA BERLAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1997
    Related members: 6
    View
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    Real estate (0)

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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 (1)

    Customs (1)
    camioneta, 5 puertas, 6 cilindros a gaso...
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    Operation permits (1)

    Operation permits (1)
    AG BIENES RAICES vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2019-05-07 Source: La Prensa
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    Organizacion actualizada