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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SAN REMO, 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
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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 (14)

    Related members (14)
    HENRY LEVY SAKHAI.
    • DIRECTOR / PRESIDENTE - APODERADO
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    ROLANDO CANDANEDO NAVARRO
    • SUSCRIPTOR
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    GABRIEL RODRIGUEZ COVER
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DEBORA DE NAHEM
    • SECRETARIO - DIRECTOR
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    JACK NAHEM
    • PRESIDENTE - DIRECTOR
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    LINDA DE NAHEM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO INDISTINTAMENTE Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    SANDY BAY REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1997
    Related members: 8
    View

    MEYMAR PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1996
    Related members: 8
    View

    REBAJAMODA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2000
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 31836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31828
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada