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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES VOLCAN, 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 05/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    ARNULFO ESCALONA
    • AGENTE RESIDENTE
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    FRANCISCO JOSE CALDAS VILLEGAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NIDIA CASTILLERO DE ESCALONA
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA CALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1980
    Related members: 7
    View

    INSPECCIONES Y ASESORIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/1981
    Related members: 7
    View

    SERVICENTRO LOS PRIMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1978
    Related members: 5
    View
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    Real estate (12)

    Real estate (12)
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    File: Nº 91486
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 91484
    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 (1)

    Operation permits (1)
    BIENES RAICES VOLCAN S A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada