Panama
Corporations and Foundations
INTERCAMBIO BIENES RAICES, S.A.
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
02/07/25
Document submitted
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18/12/23
Document submitted
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19/10/21
Operation permit cancelation
Related members (7)
Related members (7)
MARIA ELENA GUERRA
•
TESORERO - DIRECTOR
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VICTOR LUIS TELLO
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
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DORA ALVAREZ
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AGENTE RESIDENTE
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EL PRESIDENTE TENDRA LA REPRESENTANCION LEGAL DE LA SOCIEDAD, EN SUS FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA TENDRA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE TENDRA LA REPRESENTANCION LEGAL DE LA SOCIEDAD, EN SUS
FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA
TENDRA EL SECRETARIO.
•
REPRESENTANTE
|
EL PRESIDENTE TENDRA LA REPRESENTANCION LEGAL DE LA SOCIEDAD, EN SUS
FALTAS TEMPORALES, ACCIDENTALES Y ABSOLUTAS, LA REPRESENTACION LEGAL LA
TENDRA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/02/2000
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/2007
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/08/2014
Related members: 4
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General index
INTERCAMBIO BI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 26/06/2025
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 22/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTERCAMBIO BI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTERCAMBIO BI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTERCAMBIO BI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTERCAMBIO BI...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTERCAMBIO BI...
Organizacion actualizada