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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES LOS MONOS, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (11)

    Related members (11)
    EDUARDO JAVIER LOPEZ DIAZ
    • TESORERO - APODERADO - DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR
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    GUARDIA & GUARDIA
    • AGENTE RESIDENTE
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    JOSE LUIS FLAMENCO MATUTE
    • APODERADO
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    ALEXANDER CHAVEZ
    • DIRECTOR - SECRETARIO
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    JOSE LUIS FLAMENCO
    • DIRECTOR - PRESIDENTE
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES LAS DELICIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2009
    Related members: 8
    View

    ALTA MONTAÑA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 6
    View

    LEON VALIENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2015
    Related members: 5
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    Real estate (4)

    Real estate (4)
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    File: Nº 23008
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20995
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20247
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    ADMINISTRACION LOS MONOS S.A vigente
    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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    LOS MONOS en solicitud
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (122)

    News (122)
    Solo con suscripción
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    Publication date: 2023-11-01 Source: DiaaDia
    Solo con suscripción
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    Publication date: 2023-11-01 Source: Critica
    Solo con suscripción
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    Publication date: 2023-08-30 Source: TVN
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    Organizacion actualizada