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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DOS MIL, SOCIEDAD ANONIMA

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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
    Business

    • 14/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 03/12/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/02/95

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE MARIA LEZCANO
    • AGENTE RESIDENTE
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    ALICIA WILSON DE AZIZI
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ABDHALA HAMID AZIZI
    • FISCAL
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INAZIZI,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1985
    Related members: 4
    View

    FUNDACION GARICHE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/06/2005
    Related members: 3
    View

    AD WORLD CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2007
    Related members: 2
    View
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