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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA COSTA VERDE, 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    GLORISEL MORALES
    • SUSCRIPTOR
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    C. GONZALEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA VICTORIA GUIZADO MORALES
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTES ACTIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2005
    Related members: 6
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    FUNDACION MARANGLO

    Organization type: FUNDACION
    Registration date: 23/02/2010
    Related members: 5
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    LOS CHELES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2004
    Related members: 5
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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