more_vert

Panama

Corporations and Foundations

BIENES RAICES SANTA TERESA, S.A.

Last query to official sources on 06 Jul 2025

sync Updating...

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Licenses and sanctions (0)

Licenses and legal sanctions

No results found for fines and licenses

Changes history

Business

06/07/25

info

New payment

Solo con suscripción
06/07/25

info

New payment

Solo con suscripción
06/07/25

info

New payment

Solo con suscripción

See the complete timeline

Related members (9)

Actives (7)
Inactives (2)


TERESA VICTORIA REGUEIRO • SUSCRIPTOR • DIRECTOR Mostrar mas Mostrar menos View
ALBERTO REGUEIRO MURGA • APODERADO - PRESIDENTE - DIRECTOR - SUSCRIPTOR View
ALBERTO ANTONIO REGUEIRO JIMENEZ • SECRETARIO - DIRECTOR View
EL PRESIDENTE EN AUSENCIA EL SECRETARIO. • REPRESENTANTE


ALIS ARLIN GONZALEZ GONZALEZ • AGENTE RESIDENTE View
JULIO LU OSORIO • AGENTE RESIDENTE View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

FUNDACION PARADISA PANAMA

Organization type: FUNDACIÓN PRIVADA

Registration date: 20/06/2013

Related members: 10

View

IMPORTADORA AMERICANA LA GRANDE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/03/2001

Related members: 9

View

INVERSIONES REGUEIRO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/12/2001

Related members: 9

View

See complete data

Next Legal

General index

BIENES RAICES ...


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download


Asiento Electrónico Nº 7 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 03/08/2023 Download
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES DE SOCIEDAD) Entrada ... Registration date: 28/07/2022 Download
Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 28/07/2022 Download