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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    FINANCIERA INTERNACIONAL DE INMUEBLES, S.A.

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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.

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    Related members (14)

    Related members (14)
    MARIA ELENA DE TORAL
    • DIRECTOR
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    GABRIEL ISAAC AGUILAR PITTY
    • SUSCRIPTOR
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    AURORA BOSQUEZ
    • DIRECTOR - TESORERO
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    SE OTORGA PODER GENERAL DE ADMINISTRACION Y DISPOSICION, A FAVOR DE: LUIS SAN MIGUEL AYUSO, SEGUN DOCUMENTO 450783 DE LA FICHA 326794 DE LA SECCION DE MERCANTIL DESDE 31 DE MARZO DE 2003
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SE OTORGA PODER GENERAL AMPLIO DE ADMINISTRACION Y DISPOSICION A FAVOR DE: MARIA CONCEPCION COSIN ZURIARRAIN, SEGUN DOCUMENTO 450786 DE FICHA 326794 DE LA SECCION DE MERCANTIL DESDE 31 DE MARZO DE 2003
    • Apoderado
    PODER GENERAL, AMPLIO DE ADMINISTRACION Y DISPOSICION, A FAVOR DE ANTONIO TEJEIRA GOMEZ, SEGUN DOCUMENTO 450779 DE LA FICHA 326794 DE LA SECCION DE MERCANTIL DESDE 31 DE MARZO DE 2003
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (607) Other organizations with which this organization shares directors and dignitaries.

    TITAN COMMERCE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2002
    Related members: 14
    View

    BERTON BUSINESS LTD.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2001
    Related members: 14
    View

    VIVENDI UNIVERSAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2002
    Related members: 14
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 97588
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59467
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada