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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PEETA INMOBILIARIA S,A

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    Related members (8)

    Related members (8)
    IVAN CARLO RAMOS POLO
    • DIRECTOR / PRESIDENTE
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    LEGAL CONSULTING & INCORPORATIONS (LC& ) PANAMA
    • AGENTE RESIDENTE
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    SHEILA DEL CARMEN SANCHEZ CHEN
    • DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DIGNATARIO O DIRECTORES. A TALES EFECTOS BASTARA LA DECLARCION DEL DIGNATARIO O DIRECTOR DE QUE SE TRATE PARA ACREDITAR ANTES TERCEROS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    RAVENCLAW AND GRYFFINDOR INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2022
    Related members: 4
    View

    FUNDACION AR BERMUDEZ SANCHEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/10/2020
    Related members: 3
    View

    NEURODERM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/2016
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 97579
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada