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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DEL SUR, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

    • 15/11/24

      info

      Document submitted

    • 30/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 19/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ROBERTO R. ALEMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RICARDO A. DURLING
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MARCO PEDRONI
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (1269) Other organizations with which this organization shares directors and dignitaries.

    SPEDCA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1978
    Related members: 6
    View

    ROMAGNOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1966
    Related members: 5
    View

    INTERNATIONAL SCRIPTS CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1969
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (5)

    Real estate (5)
    File: Nº 56368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 118960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 120058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 306177
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    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 (1)

    Operation permits (1)
    INMOBILIARIA MAR DEL SUR, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada