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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA FIVI, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (15)

    Related members (15)
    ASYR LEGAL
    • AGENTE RESIDENTE
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    RODRIGO ALBERTO MORENO
    • SUSCRIPTOR
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    CRISTINA ALESSANDRA CABARCOS DAVILA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD SERAN INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA MISMA:
    • REPRESENTANTE
    MANUEL DOMINGO CABARGOS GIL
    • DIRECTOR
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    DELFINA MARIA CRESPO DE CABARCOS
    • DIRECTOR - SUBSECRETARIO
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    JUAN MANUEL CABARCOS CRESPO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD SERAN INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA MISMA:
    • REPRESENTANTE
    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD SERAN INDISTINTAMENTE LOS REPRESENTANTES LEGALES DE LA MISMA:
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    EXCHANGE INTERCONTINENTAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1988
    Related members: 16
    View

    INVERSIONES CRESGIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1995
    Related members: 11
    View

    INMOBILIARIA CALATAYUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1984
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13963
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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