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    • Panama

    Corporations and Foundations

    BIENES RAICES SATELITE, S.A.

    Last query to official sources on 27 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
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    Registration date Solo con suscripción
    assignment
    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

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 05/07/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    GILBERT IGNACI MALLOL MORALES
    • DIRECTOR - TESORERO
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    VALERIE WOLFSCHOON DE MALLOL
    • DIRECTOR - SECRETARIO
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    STELLA HAMMERSCHLAG GUERRINI
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MALLOL & MALLOL AVALUOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2001
    Related members: 6
    View

    DESARROLLO SATELITE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2001
    Related members: 6
    View

    PROMOTORA ROMANA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/2010
    Related members: 4
    View
    See complete data
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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 (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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 SUSCRIPCION
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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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    Official Gazette (0)

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    News (0)

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