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BIENES RAICES SAN JOSE, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #355,6731,007,204 total
RUC: 2532-184-42725
Total views
45
Avg / month
4
Year peak
9
Current month +200.0 % vs Sep
6

Company information

Folio
42725 Mercantil
Registration date
31/07/1979
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)
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Highlights BIENES RAICES SAN JOSE, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-
Legal representative
ITZEL AIXA MUNOZ DE HELIZ
RUC
2532-184-42725

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES RAICES SAN JOSE, S.A.
    URB. CALLE 40, AVE. CUBA Y MEXICO, CASA NO. 2-54, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA
    URB. CALLE 40, AVE. CUBA Y MEXICO, CASA NO. 2-54, PANAMÁ PANAMÁ LA EXPOSICIÓN O CALIDONIA

Executives BIENES RAICES SAN JOSE, S.A. (7)

Name
Role
Links
View
  • Name MARIA ISABEL PINO DE RETTALLY President 16
    Role: President
    Links: 16
  • Name RAFAEL NEWBALL Secretary 4
    Role: Secretary
    Links: 4
  • Name ANIBAL ILLUECA SIBAUSTE. Subscriber 2
    Role: Subscriber
    Links: 2
  • Name ADAN ARTURO ILLUECA HERRANDO. Subscriber 3
    Role: Subscriber
    Links: 3
  • Name MARIA ISABEL PINO DE RETTALLY Director 16
    Role: Director
    Links: 16
  • Name RAFAEL NEWBALL Director 4
    Role: Director
    Links: 4
  • Name ILLUECA Y ASOCIADOS Resident Agent 1989
    Role: Resident Agent
    Links: 1989
  • Name MARIA DE LOURDES AROSEMENA PINO Director / Treasurer 11
    Role: Director / Treasurer
    Links: 11
  • Name EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE Y A FALTA DE AMBOS QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BIENES RAICES SAN JOSE, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 210923/2018 (0) 24/05/2018
    Date: 24/05/2018
  • Act Electronic Entry Nº 2 (ESCISIÓN DE PERSONA JURÍDICA) Entry 523971/2016 (0) 05/12/2016
    Date: 05/12/2016
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/04/2016
    Date: 12/04/2016

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

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Cambio de Nombre de Propietario de Finca por Fusión de Sociedades, Qualification Rights, Qualification Rights 2016
    Year: 2016
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About BIENES RAICES SAN JOSE, S.A.: Summary of BIENES RAICES SAN JOSE, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 31/07/1979. Estimated traffic: 45 total visits (peak 9). Position: #355,673 of 1,007,204. See representatives, branches, documents and filings.