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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    SCOTIA PROPERTIES INC.

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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 (8)

    Related members (8)
    GLORIA FABREGA CONTE
    • SUSCRIPTOR
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    RICARDO E. ORTEGA C.
    • AGENTE RESIDENTE
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    RICARDO ORTEGA CUCALON
    • SUSCRIPTOR
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    LURENCIO JAEN
    • DIRECTOR
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    ROBERTO R. ROY C.
    • SECRETARIO - PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    KARTINVEST S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1976
    Related members: 7
    View

    R.J.J. INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 7
    View

    INMOBILIARIA BRONCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/1991
    Related members: 6
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    SCOTIA PROPERTIES INC cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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