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    • Panama

    Corporations and Foundations

    BIENES AILEEN S.A.

    Last query to official sources on 23 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
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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    JENIFFER SUSSETTE CABEZAS MELGAR
    • AGENTE RESIDENTE
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    MARCOS ANTONIO MORALES
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
    View
    ELIZABETH MARIA DE MORALES
    • SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE TESORERO Y EL SECRETARIO EN SU ORDEN.
    • REPRESENTANTE
    ORDOÑEZ SANCHEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE TESORERO Y EL SECRETARIO EN SU ORDEN.
    • REPRESENTANTE
    ORDOöEZ SANCHEZ & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE TESORERO Y EL SECRETARIO EN SU ORDEN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ELIMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1994
    Related members: 4
    View

    REPUESTOS MARCOS, S.A. (REMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/1993
    Related members: 4
    View

    HACIENDA RIO VIEJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2004
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 28961
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59093
    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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    Customs (0)

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    Official Gazette (0)

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