Updated at 28 Oct 2024
Panama
Corporations and Foundations
BIENES RAICES KURUMBA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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17/12/23
Document submitted
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27/08/23
New operation permit
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16/02/23
Document submitted
Related members (13)
Related members (13)
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OMAIRA DE ORTEGA
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SUSCRIPTOR
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MIGUEL ARMUELLES
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LE EJERCERA EL PRESIDENTE Y EL SECRETARIO, INDISTINTAMENTE.
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REPRESENTANTE
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ALBERT NISSIM BTESH ABADI
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DIRECTOR / PRESIDENTE
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JUAN LUIS LABRADOR
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AGENTE RESIDENTE
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JACK BTESH ABADI
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DIRECTOR / SECRETARIO
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EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL
DE ACCIONISTAS
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (158)
Related organizations (158)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/1983
Related members: 11
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NEGUEV PROPERTIES INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 25/11/1999
Related members: 10
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General index
BIENES RAICES ...
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 17/02/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/02/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BIENES RAICES ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
BIENES RAICES ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIENES RAICES ...
Organizacion actualizada