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BIENES RAICES ALICIN, S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #450,2281,011,214 total
RUC: 29928-15-235472
Total views
64
Avg / month
5
Year peak
12
Current month -50.0 % vs Dec
3

Company information

Folio
235472 Mercantil
Registration date
17/07/1990
Validity
PERPETUAL
Status
SUSPENDED
Last update
25/12/2025 (hace 27 días)
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Highlights BIENES RAICES ALICIN, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
29928-15-235472

Executives BIENES RAICES ALICIN, S.A. (9)

Name
Role
Links
View
  • Name RODRIGO CHIARIS ALVAREZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANUEL GARCIA DE PAREDES Subscriber 37
    Role: Subscriber
    Links: 37
  • Name ALICIA NUñEZ Director 2
    Role: Director
    Links: 2
  • Name CARMEN NUñEZ Director 2
    Role: Director
    Links: 2
  • Name JUAN ROBERTO MORALES NUñEZ Director 2
    Role: Director
    Links: 2
  • Name ALICIA NUñEZ President 2
    Role: President
    Links: 2
  • Name JUAN ROBERTO MORALES NUñEZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CARMEN NUñEZ Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES ALICIN, S.A. (7)

Act
Date
View
  • Act Entry Id -6326323- (MASTER INFORMATION) Entry 3163/203 (0) 17/07/1990
    Date: 17/07/1990
  • Act Electronic Entry Nº 3 (ANNOTATION OF SUSPENSION POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 366802/2023 (0) 04/09/2023
    Date: 04/09/2023
  • Act ANNOTATION OF SUSPENSION Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2023
    Date: 05/06/2023
  • Act MIGRATION TO ELECTRONIC FOLIO Electronic Entry Nº 1 (Migration to Electronic Folio) 05/06/2023
    Date: 05/06/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 223862/2023 (0) 05/06/2023
    Date: 05/06/2023
  • Act Entry Id -10926860- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8809632- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence BIENES RAICES ALICIN, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
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About BIENES RAICES ALICIN, S.A.: Summary of BIENES RAICES ALICIN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 17/07/1990. Estimated traffic: 64 total visits (peak 12). Position: #450,228 of 1,011,214. See representatives, branches, documents and filings.