Loading
Updated at 15 Sep 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    SUSANA BIENES RAICES, S.A

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (11)

    Related members (11)
    jian wen pan zhuo
    • PRESIDENTE - DIRECTOR
    View
    SUN HOU LEE DE PAN
    • DIRECTOR - SECRETARIO
    View
    CARLOS PAN ZHUO
    • DIRECTOR - TESORERO
    View
    SE DESIGNA COMO APODERADA GENERAL DER LA SOCIEDAD AL SEÑOR ANTE GROSSI ZUNICH, VARON MAYOR DE EDAD PANAMEÑO CON CEDULA DE IDENTIDAD PERSONAL Nº N-10-636 SEGUN CONSTA EN DOCUMENTO 1374036 CON FICHA 622319 DE LA SECCION MERCANTIL CON FECHA DEL 30 DE JUNIO DEL 2008
    • Apoderado
    LA REPRESENTACION LEGTAL LA OBTENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    FONSECA Y ASOCIADOS
    • AGENTE RESIDENTE
    View
    LA REPRESENTACION LEGTAL LA OBTENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    SE DESIGNA COMO APODERADA GENERAL DER LA SOCIEDAD AL SEÑOR ANTE GROSSI ZUNICH, VARON MAYOR DE EDAD PANAMEÑO CON CEDULA DE IDENTIDAD PERSONAL Nº N-10-636 SEGUN CONSTA EN DOCUMENTO 1374036 CON FICHA 622319 DE LA SECCION MERCANTIL CON FECHA DEL 30 DE JUNIO DEL 2008
    • Apoderado
    LA REPRESENTACION LEGTAL LA OBTENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO .
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    METALES Y CONSTRUCCION PAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2007
    Related members: 6
    View

    CONSTRUCTORA INTEROCEANICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1995
    Related members: 4
    View

    G & C CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2007
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (1)

    Government payments (1)
    IDAAN
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada