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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LOS FRAILES, 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)
    JOAQUIN DE LA GUARDIA ALFARO
    • AGENTE RESIDENTE
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    RICARDO JURADO
    • SUSCRIPTOR
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    JOAQUIN DE LA GUARDIA A.
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA EN SU ORDEN EL VICEPRESIDENTE, SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES OCHO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2014
    Related members: 2
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    INVERSIONES FULL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/11/2004
    Related members: 2
    View

    COCOCHA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/1995
    Related members: 2
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    Real estate (3)

    Real estate (3)
    File: Nº 460685
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 54259
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    ascensores de pasajeros marcas sigma mod...
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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