Panama
Corporations and Foundations
BIENES RAICES GEMINIS, S.A.
Last query to official sources on 21 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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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
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23/06/25
Document submitted
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04/08/04
New property
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24/11/03
Document submitted
Related members (12)
Related members (12)
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JEANNETTE MARIA TREPAUD ANGUIZOLA DE ALMENGOR
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DIRECTOR / PRESIDENTE
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SOFIA ISABEL ALMENGOR TREPAUD
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DIRECTOR / TESORERO
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE- SENTACIOB EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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JOSE SALVADO MUöOZ
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AGENTE RESIDENTE
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JOSE SALVADO MUÑOZ
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AGENTE RESIDENTE - AGENTE RESIDENTE
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RAUL ERNESTO MENDEZ
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TESORERO - DIRECTOR
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE-
SENTACIOB EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS
TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE-
SENTACIOB EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS
TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2010
Related members: 4
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AUDITORIA Y ADMINISTRACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 28/12/1984
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/1981
Related members: 2
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General index
BIENES RAICES ...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/06/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/06/2022
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Asiento Id -6446487- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 26/11/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIENES RAICES ...
Real estate (1)
Real estate (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
BIENES RAICES ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
BIENES RAICES ...
Operation permits (0)
Operation permits (0)
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Operations index
BIENES RAICES ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
BIENES RAICES ...
Organizacion actualizada