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    • Panama

    Corporations and Foundations

    BIENES RAICES J.M., S.A.

    Last query to official sources on 06 Oct 2024

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    Organization Report

    Organization summary

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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

    Changes history
    Business

    • 13/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/10/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/09/19

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUAN JOSE JANEIRO JUAREZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    NISLA GABRIELA MORALES DE JANEIRO
    • VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR - SECRETARIO
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    CIRO MORALES ALVARADO
    • DIRECTOR - AGENTE RESIDENTE
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    NO CONSTA
    • Tesorero
    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TEXTOMUNDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/1999
    Related members: 3
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    RUIZ, MORALES Y ASOCIADOS

    Organization type: SOCIEDAD COMÚN
    Registration date: 09/07/1999
    Related members: 1
    View

    BUFETE JURIDICO PANA MENO ( PANAMANIAN LAW FIRM )

    Organization type: SOCIEDAD COMÚN
    Registration date: 16/04/1985
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 103517
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 103516
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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