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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ANDAL, S.A.

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    Organization Report

    Organization summary

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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
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ARACELIS SANCHEZ CAICEDO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    RAMON IGNACIO ALEMAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ANNIBALE DAL VERME
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN SU FALTAS ACCIDENTALES EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ALEMAN, SPIEGEL & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTAS ACCIDENTALES EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    EL PRESIDENTE EN SU FALTAS ACCIDENTALES EL SECRETARIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (86) Other organizations with which this organization shares directors and dignitaries.

    ISKRA VENTURES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2013
    Related members: 5
    View

    FUNDACION SAMM 12.

    Organization type: FUNDACION
    Registration date: 31/03/2011
    Related members: 5
    View

    SIIP INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2009
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 135733
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada