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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES SAFE, 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

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    Business

    Related members (11)

    Related members (11)
    MIGDALIA CELIBETH ESCOBAR
    • SUSCRIPTOR
    • TESORERO - DIRECTOR
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    FRANCISCO JO BENITEZ
    • DIRECTOR / SECRETARIO
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    LEVYLEGAL
    • AGENTE RESIDENTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL TESORERO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    OFELIA YULIANA BONILLA BLANCO
    • AGENTE RESIDENTE
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    LUIS HUMBERTO MONTEZUMA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL TESORERO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA DE EL TESORERO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    SANTA ISABEL CAPITAL GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2013
    Related members: 9
    View

    GONZALILLO CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2015
    Related members: 4
    View

    GASTRO GROUP PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2012
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 282781
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada