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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    SERVICIOS INMOBILIARIOS CV PTY, 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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    BARAK AFIK
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    • DIRECTOR / TESORERO
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LEOR SIMCHA FEDER
    • SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    NIV LEWIS
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO - DIRECTOR
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    See complete data

    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    CASA JAZZ, S.A.
    Sociedad anonima • Suspendido
    • APODERADO
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    CASA NINA, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    TERRA SANTA CATALINA HOLDING, S.A.
    Sociedad anonima • Vigente
    • APODERADO
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    Related organizations (95) Other organizations with which this organization shares directors and dignitaries.

    CASA TERESA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 9
    View

    CASCO ANTIGUO 1962, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 8
    View

    CASA BEATRIZ 777, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2016
    Related members: 8
    View
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    Real estate (0)

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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 (69)

    Government payments (69)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SERVICIOS INMOBILIARIOS CV PTY, 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 (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada