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    • Panama

    Corporations and Foundations

    BIENES RAICES YKENTZEL S.A.

    Last query to official sources on 16 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANTONIO FERNANDO LATIFF PEREZ
    • AGENTE RESIDENTE
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    YODANICET YOLET RIVERA
    • SECRETARIO - DIRECTOR
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    NICOLAS RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    JO ANN CHAVARRIA HILBERT
    • AGENTE RESIDENTE
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    HORMILDA VALDES PITTY
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES YEN'S S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2000
    Related members: 10
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    VENTANAS, VIDRIOS Y ALUMINIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1998
    Related members: 4
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    VIDRIOS Y ALUMINIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2007
    Related members: 2
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    Real estate (3)

    Real estate (3)
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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 (7)

    Customs (7)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (0)

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    Financial Statements (0)

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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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada