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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    HM BIENES RAICES, 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

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    Business

    Related members (13)

    Related members (13)
    DORIAN JOEL SARMIENTO TUÑON
    • SUSCRIPTOR
    • SUSCRIPTOR
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ALBERTO PRETTO ESCARTIN
    • SUSCRIPTOR
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    JALAL MAHMOUD
    • DIRECTOR - VICEPRESIDENTE
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    CARLOS PRETTO
    • AGENTE RESIDENTE
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    HASSAN MAHMOUD
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIAS LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS,EL TESORERO,EN AUSENCIA DE TODOS,LO SERA LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    JBS HOLDING INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2009
    Related members: 13
    View

    AXIS PRODUCTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2010
    Related members: 8
    View

    JBM INVESTMENT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2013
    Related members: 7
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 30361974
    Solo con suscripción
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    Movable assets (0)

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    Customs (8)

    Customs (8)
    cosechadora marca hervester modelo 4yl-5 a
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    bomba de agua a diesel
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios para maquinarias de uso agric...
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    Solo con suscripción
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    Organizacion actualizada