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    • Panama

    Corporations and Foundations

    BIENES RAICES CURAVI, S.A.

    Last query to official sources on 26 Sep 2024

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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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 19/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    FERNANDO MARTUCCI SUAREZ
    • REPRESENTANTE
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    MASSACHUSETTS PRESIDENT, CORP.
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    HOUSTON SECRETARY, INC.
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GUILLERMO HECTOR MARTUCCI VEGA, FERNANDO GUILLERMO MARTUCCI SUAREZ Y VICTORIA EUGENIA MARTUCCI SUAREZ
    • Apoderado
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    EMPRESA ALEICON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 14
    View

    HMA 300A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2011
    Related members: 12
    View

    WHITE STAG REAL ESTATE INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2007
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada