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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    REALTY BIENES Y RAICES,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 (12)

    Related members (12)
    EI.
    • SUSCRIPTOR
    HORMOZ SAFI ARDESTANI()HORMOZ SAFI SHOJA
    • SUSCRIPTOR
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    MAVIS LOPEZ DE MORA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    HORMOZ SAFI SHOJAEI (O) DIBA SHAGROG SAFI DE AGUILAR Y FARIBORZ SALMANZADEH SHOJAEI (O) FARISSA SALMANZADEH GUERRA
    • Apoderado
    WALTER CERRUD
    • AGENTE RESIDENTE
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    HORMOZ SAFI ARDESTANI SHOJAEI
    • APODERADO
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    WALTER CERRUD.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    IMPORTACIONES Y EXPORTACIONES CHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 2
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    VALLE DE LA LUNA DE CHIRIQUI, SOCIEDAD , ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2008
    Related members: 2
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    PANAFRUIT, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2000
    Related members: 2
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    Real estate (12)

    Real estate (12)
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    File: Nº 5626
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7487
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada