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Updated at 25 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LAS CIBELES, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    LIZ MARIE FAARUP HUMBERT
    • DIRECTOR - VICEPRESIDENTE
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    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    LIZ HUMEBRT DE FAARUP
    • SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL PREMIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2003
    Related members: 8
    View

    GRUPO COLONIAS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1986
    Related members: 8
    View

    AMERICAN DIVISION, INC. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1980
    Related members: 5
    View
    See complete data
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    Real estate (27)

    Real estate (27)
    File: Nº 24426
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24428
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24415
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 270649
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 131898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27051848
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada