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    • Panama

    Corporations and Foundations

    BIENES Y RAICES, CONSTRUCTORA EL CARIBE, SOCIEDAD ANONIMA

    Last query to official sources on 08 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    MAYARIS LORAYNE SAMUDIO GUERRA
    • DIRECTOR - SECRETARIO
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    RAFELA BLANCO DE MORENO
    • DIRECTOR
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    JOSE RAFAEL MORENO BLANCO
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE.-
    • REPRESENTANTE
    DANUVIS ACOSTA VALDES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES MORENO BLANCO & COMPAñIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1991
    Related members: 3
    View

    ARQUING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2012
    Related members: 2
    View

    CONSORCIO JMJR CONSTRUCTORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2002
    Related members: 2
    View
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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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