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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    PRIVAL REAL ESTATE FUND, S.A

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    NILO SANTOS
    • SUSCRIPTOR
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    JUAN RAUL MOSES (INDEPENDIENTE)
    • DIRECTOR
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    EL PRESIDENTE, SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU AUSENCIA , LO REEMPLAZARÁ EL SECRETARIO Y EN AUSENCIA DE ÉSTE EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (146) Other organizations with which this organization shares directors and dignitaries.

    PRIVAL REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2012
    Related members: 8
    View

    PRIVAL BOND FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 7
    View

    PRIVAL MULTISTRATEGY INCOME & GROWTH FUND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2005
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30364169
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    File: Nº 30364445
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    Solo con suscripción
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    Movable assets (0)

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    Public tenders (0)

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    Customs (75)

    Customs (75)
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    muebles con sus partes
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2017-12-25 Source: La Prensa
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