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Updated at 30 May 2024
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    Corporations and Foundations

    INMOBILIARIA VERAGUAS 2015,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 (10)

    Related members (10)
    GRETTA AMARILYS ATHANASIADIS RAMOS DE GARCIA DE PAREDES
    • APODERADO - DIRECTOR / PRESIDENTE
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    CARMEN DAMARIS CANDELARIA GUEVARA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    FRANCIA ATHANASIADIS ATENCIO
    • AGENTE RESIDENTE
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    ANA RAQUEL SANTAMARIA CASTRELLON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (81) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ATHANASIADIS RAMOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2008
    Related members: 10
    View

    CAMARONES LA COROSITA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1996
    Related members: 9
    View

    AGROGANADERA DON BETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 59815
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 59814
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 59814
    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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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INMOBILIARIA VERAGUAS 2015 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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    INMOBILIARIA VERAGUAS 2015 S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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