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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMERICANA DE BIENES RAICES, S.A.

    Last query to official sources on 23 Aug 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
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 24/06/25

      info

      Document submitted

      Solo con suscripción

    • 13/11/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/04/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MOISES HARARI
    • SUSCRIPTOR
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    MURAD HARARI SASSON
    • DIRECTOR / TESORERO
    • DIRECTOR
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    HENRY HARARI HARARI
    • APODERADO
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    EL PRESIDENTE, EN DEFECTO DE ESTE EL VICEPRESIDENTE, EN DEFECTO DE ESTE EL SECRETARIO-TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    CHARLES JOSEPH HARARI
    • PRESIDENTE - DIRECTOR
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    ELIAS MORON
    • AGENTE RESIDENTE
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    MURAD HENRY HARARIBTESH
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN DEFECTO DE ESTE EL VICEPRESIDENTE, EN DEFECTO DE ESTE EL SECRETARIO-TESORERO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA O LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    BORGS TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 8
    View

    FUNDACION GANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2008
    Related members: 7
    View

    SABANITA LAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2013
    Related members: 6
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    Real estate (6)

    Real estate (6)
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    File: Nº 2555
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4992
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24193
    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 (2)

    Operation permits (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada