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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CALLE ONCE Y MEDIA RIO ABAJO, 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
    Business

    • 15/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 01/10/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ALIANZA LEGAL CORPORATIVA (ALC)
    • AGENTE RESIDENTE
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    HELLEN SOPHIA TENORIO SALAZAR
    • SUSCRIPTOR
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    DARIO EUGENIO CARRILLO SANMARTIN
    • DIRECTOR / TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA DE MANERA INDIVIDUAL E INDISTINTAMENTE EL PRESIDENTE O EL SECRETARIO VIGENTE EN LA SOCIEDAD
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (185) Other organizations with which this organization shares directors and dignitaries.

    STAR CLEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2011
    Related members: 6
    View

    INMOBILIARIA CARRASSQUILLA AESTAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2016
    Related members: 6
    View

    Promotora e inversiones panamá, s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 27832
    Solo con suscripción
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    Organizacion actualizada