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    • Panama

    Corporations and Foundations

    BIENES RAICES AREQUIPA, S.A.

    Last query to official sources on 08 Feb 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RAMON MORALES
    • SUSCRIPTOR
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    MORGAN & MORGAN
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    ROMULO VERGARA
    • DIRECTOR / PRESIDENTE
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    STRATEGIC LEGAL CONSULTING
    • AGENTE RESIDENTE
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    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    MADERAS DEL ESTE, S.A. (M.A.D.E.S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/1995
    Related members: 10
    View

    ORGANIC TECHNOLOGIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2010
    Related members: 8
    View

    CIA. HECEDRIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1984
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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