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    • Panama

    Corporations and Foundations

    BIENES DEL SEÑOR, SOCIEDAD ANONIMA

    Last query to official sources on 08 Oct 2024

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    Global, PEP, FBI y Interpol
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    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

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    Related members (5)

    Related members (5)
    ABDIEL ENRIQUE SANCHEZ CHAVEZ
    • AGENTE RESIDENTE
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    YARISA DINORA CERRUD DE ESQUIVEL
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    JAIME JAVIER ESQUIVEL CABALLERO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JAIME

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2013
    Related members: 3
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    PRODUCTOS DE CONCRETO SOCIEDAD ANONIMA (ECONOBLOCK)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1999
    Related members: 2
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    IMPORTADORA Y EXPORTADORA ACON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2001
    Related members: 2
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