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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA E INVERSIONES SAN MIGUEL, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (8)

    Related members (8)
    OMAR ENRIQUE CASTREJON GOMEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    YAMILETH PINTO MORALES
    • FISCAL
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    OMAIRA ARACELLY CASTREJON QUINTERO
    • DIRECTOR - TESORERO
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    LIC ANTONIO KANT ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CASTREJÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2023
    Related members: 7
    View

    INDUSTRIAS Y REPUESTOS CASTREJON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2022
    Related members: 6
    View

    INVERSIONES Y TRANSPORTES CASTREJON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2011
    Related members: 5
    View
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    Real estate (16)

    Real estate (16)
    No results found
    File: Nº 30464896
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30461798
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30445367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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 (4)

    Customs (4)
    piso ceramico (chirripo gris)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    piso ceramico (chirripo gris)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    piso ceramico (limestone marfil)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA E INVERSIONES SAN MIGUEL, 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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada