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    • Panama

    Corporations and Foundations

    BIENES RAICES COT, S.A.

    Last query to official sources on 16 Jul 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
    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

    • 08/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/02/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MYLENA MARTINELLI DE JAEN
    • SUSCRIPTOR
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    JUAN RAMON JAEN QUIROS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MONICA ORFILA
    • PRESIDENTE - DIRECTOR
    View
    CAUSADIAS LOPEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL VICE PRESIDENTE O EL
    • REPRESENTANTE
    CARLOS ORFILA TRIBALDOS
    • VICEPRESIDENTE - DIRECTOR
    View
    VIVIAN ORFILA
    • VOCAL - DIRECTOR
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    MARTA CAUSADIAS DE ORFILA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    ARQUITECTO CARLOS ORFILA T. Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/1993
    Related members: 5
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    4 ANGELS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2004
    Related members: 5
    View

    INVERSIONES C.O.T. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1988
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (2)

    Brands (2)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada