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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    BIENES RAICES FIBAR, 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
    article
    Status Solo con suscripción
    event
    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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MARITZA ISABEL LEZCANO DE DE AGUILAR
    • DIRECTOR
    • DIRECTORES
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    ROGELIO AGUSTIN BARUCA MOJICA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ROGELIO JAVIER BARUCO MORALES
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LA ESTRELLA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2002
    Related members: 9
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    EQUIPO Y MAQUINARIAS PANAMENOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1977
    Related members: 7
    View

    DESARROLLO URBANISTICOS LA ESTRELLA, S.A. (DURBA LA ESTRELLA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2015
    Related members: 7
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    Real estate (2)

    Real estate (2)
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    File: Nº 823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2425
    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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada