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BIENES RAICES UNI, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #177,0331,010,412 total
Total views
148
Avg / month
12
Year peak
21
Current month +114.3 % vs Oct
15

Company information

Folio
790241 Mercantil
Registration date
21/12/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights BIENES RAICES UNI, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name BIENES RAICES UNI, S.A.
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GRAND BAY TOWER, PANAMÁ PANAMÁ BELLA VISTA
    URB. MARBELLA, CL. AVENIDA BALBOA, EDF. GRAND BAY TOWER, PANAMÁ PANAMÁ BELLA VISTA

Executives BIENES RAICES UNI, S.A. (13)

Name
Role
Links
View
  • Name BEÑISARIO CASTILLO SAENZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name STELLAMARIS JOHANYS LEVENTIS GORRICHATEG Subscriber 2
    Role: Subscriber
    Links: 2
  • Name SION COHEN Director 148
    Role: Director
    Links: 148
  • Name MAYER MIRO YOHOROS Director 13
    Role: Director
    Links: 13
  • Name MOUSSA ATTIE Director 55
    Role: Director
    Links: 55
  • Name JOSE RAMON MENA Director 15
    Role: Director
    Links: 15
  • Name MOISES AZRAK Director 126
    Role: Director
    Links: 126
  • Name MORDECHAI ASHKENAZI Director 383
    Role: Director
    Links: 383
  • Name DAVID BTESH Director 109
    Role: Director
    Links: 109
  • Name ZIAD ISSA Director 18
    Role: Director
    Links: 18
  • Name MORDECHAI ASHKENAZI President 383
    Role: President
    Links: 383
  • Name ZIAD ISSA Treasurer 18
    Role: Treasurer
    Links: 18
  • Name STELLAMARIS JOHANYS LEVENTIS GORRICHATEGUI Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name MAYER MIRO YOHOROS Director / Secretary 13
    Role: Director / Secretary
    Links: 13
  • Name EZRA OFER BENZION Director 7
    Role: Director
    Links: 7
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN AUSENCIA DEL PRESIDENTE SERA EL SECRETARIO Y EN CASO DE AUSENCIA 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 UNI, S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entry 139179/2018 (0) 06/04/2018
    Date: 06/04/2018
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 44280/2018 (0) 01/02/2018
    Date: 01/02/2018
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 513771/2017 (0) 11/12/2017
    Date: 11/12/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/12/2017
    Date: 11/12/2017

Entries / Precedence BIENES RAICES UNI, S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2018
    Year: 2018
  • Procedure / Doc. Rectification of General Particulars 2017
    Year: 2017
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About BIENES RAICES UNI, S.A.: Summary of BIENES RAICES UNI, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/12/2012. Estimated traffic: 148 total visits (peak 21). Position: #177,033 of 1,010,412. See representatives, branches, documents and filings.