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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    BIG RED PROPERTIES, 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
    corporate_fare
    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 (9)

    Related members (9)
    MARITZA MONTILLA DE DIEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MONICA LORENA DIEZ MONTILLA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GABRIEL DIEZ POLACK
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ITZARIS ALAIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ASTURPAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/12/2004
    Related members: 10
    View

    FUNDACION EL GRAN COROTU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2006
    Related members: 6
    View

    INVERSIONES DIMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1980
    Related members: 6
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 358450
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 358451
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada