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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PORTOFINO S.A.

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    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)
    MAYBIS MABEL BARRERA SORIANO
    • SUSCRIPTOR
    • DIRECTOR - SECRETARIO - TESORERO
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    RICARDO ALBERTO RANGEL MARTIN
    • SUSCRIPTOR
    • AGENTE RESIDENTE - DIRECTOR - PRESIDENTE
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    CLI - CONSEIL LEGAL INTERNATIONAL, ABOGADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DAVID MANUEL CASTILLERO
    • VICEPRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O, EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3311) Other organizations with which this organization shares directors and dignitaries.

    VIVESTI HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/05/1990
    Related members: 10
    View

    FINOVID INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1992
    Related members: 8
    View

    VERANERA ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2014
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 52961
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    Movable assets (0)

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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 (0)

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