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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA INVERCAB, 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
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    Related members (7)

    Related members (7)
    NIDIA ROCIO CABALLERO REYES
    • DIRECTOR / TESORERO
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    FRANCISCO CABALLERO DIAZ
    • APODERADO - DIRECTOR / PRESIDENTE
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    Nidia Rocío Caballero Reyes
    • APODERADO
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    EL PRESIDENTE PERO EN AUSENCIA DEL PRESIDENTE, LA SOCIEDAD PUEDE TAMBIÉN SER REPRESENTADA LEGALMENTE POR EL APODERADO DESIGNADO DE LA CLAÚSULA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA GRUPO FC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/2022
    Related members: 8
    View

    INVERSION PLUS F.E., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2014
    Related members: 6
    View

    CONSTRUCTORA SUNRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 438306
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 367183
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30144627
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA INVERCAB, 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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada