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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES MOR, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    REVITAL ISRAEL DE OBADIA
    • DIRECTOR
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    ABREHAM ISAI VALLES
    • SUSCRIPTOR
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    OMER ISRAEL TURGEMAN
    • DIRECTOR - PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD POR EL PRESIDEN- TE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ABRAHAM ISAI VALLES VILLAREAL
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD POR EL PRESIDEN- TE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL Y EXTRAJUDICIAL DE LA SOCIEDAD POR EL PRESIDEN- TE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONAS QUE CON ESTE PROPOSITO DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    S.O REAL STATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2006
    Related members: 5
    View

    PLAYA BLANCA RESORT 215,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2008
    Related members: 5
    View

    DFOUR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2013
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 12059
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