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    • Panama

    Corporations and Foundations

    BIENES CORPORATIVOS DEL SUR, S.A

    Last query to official sources on 26 Feb 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ANGELA ARELIS ALVARADO
    • PRESIDENTE - DIRECTOR
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    RUBEN GONZALEZ
    • SECRETARIO - DIRECTOR
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    ALEXANDER DEL MONTE SANCHEZ DE GRACIA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    KING EXPORT AND IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2000
    Related members: 4
    View

    TECNOLOGIA MODERNA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/1993
    Related members: 3
    View

    MARSELLA 16 PTY CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2016
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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