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Updated at 11 Sep 2024
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    • Panama

    Corporations and Foundations

    NARANJA BIENES RAICES, S.A.

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    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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    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 (11)

    Related members (11)
    MILAGRO DEL CARMEN CARRILLO DE LACLE
    • DIRECTOR / SECRETARIO
    • DIRECTOR / TESORERO
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    MARISEL CARRILLO DE VILLALAZ
    • SUSCRIPTOR
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    IRISNELIA RESTREPO DE CARRILLO
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESO- RERO.
    • REPRESENTANTE
    MARTITA CORNEJO ROBLES
    • AGENTE RESIDENTE - DIRECTOR / VICEPRESIDENTE
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    IRVING IVAN DOMINGUEZ BONILLA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO, Y EN AUSENCIA DE ESTE EL TESO- RERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (52) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DAJOLA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/03/2013
    Related members: 5
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    INVERSIONES Y BIENES RAICES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2012
    Related members: 4
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    INVERSIONES RAPIDVEN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2000
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 31657
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (1)

    Customs (1)
    camioneta, 5 puertas, 6 cilindros a gaso...
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    NARANJA BIENES RAICES cancelado
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada