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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INMOBILIARIA INTERNACIONALES DE PANAMA, 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
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    Related members (10)

    Related members (10)
    VICTORIA SHAKHNOVICH
    • TESORERO - VOCAL
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    RENUNCIA
    • DIRECTOR
    CARLOS ALBERTO JARAMILLO RAMOS
    • SUSCRIPTOR
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    HANYA MARTINEZ DE GOMEZ.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC SKY 23 D INVESTMEN,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2011
    Related members: 3
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    BLUE PARK FGR PANAMA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2009
    Related members: 3
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    SINAI DIAGNOSTICS PANAMA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2022
    Related members: 3
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    Real estate (13)

    Real estate (13)
    File: Nº 38366
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38370
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 38364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (28)

    Government payments (28)
    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)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INVERSIONES INMOBILIARIAS INTERNACIONALES DE PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada