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Updated at 07 Dec 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
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    Related members (7)

    Related members (7)
    FRANCISCO ALEXANDER CABALLERO REYES
    • DIRECTOR / SECRETARIO - APODERADO - SUSCRIPTOR
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    NIDIA ROCIO CABALLERO REYES
    • DIRECTOR / TESORERO
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    Lic. ELVIS ANTHONY UREÑA NAVARRO
    • AGENTE RESIDENTE
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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)

    Associations (0) No results found
    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 (4)

    Real estate (4)
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    File: Nº 438315
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    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
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    Movable assets (0)

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    Vessels (0)

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    Brands (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