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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES MORENO, S.A.

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    Organization Report

    Organization summary

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    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
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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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    Changes history

    Changes history
    Business

    • 09/05/24

      New legal edict

      Solo con suscripción

    • 22/11/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 14/06/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALVARO E. MORENO C.
    • DIRECTOR - PRESIDENTE
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    GLADYS ESTHER CABRERA MOLINA
    • DIRECTOR - TESORERO
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    RUBEN DARIO MINIEL
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAE EN EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN AUSENCIA DE ESTOS EL TESORERO EN SU ORDEN RESPECTIVAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    PARAISO 2010, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2010
    Related members: 6
    View

    AEMC REAL ESTATE INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2010
    Related members: 6
    View

    HORWATH LEGAL.

    Organization type: SOCIEDAD CIVIL
    Registration date: 13/03/2020
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 15682
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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