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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    ENSENADA REAL ESTATE, S.A

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    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 (10)

    Related members (10)
    RICARDO ALBERTO NOVEY GARCIA DE PAREDES
    • DIRECTOR / TESORERO
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    RAUL ALBERTO NOVEY GARCIA DE PAREDES
    • DIRECTOR / SECRETARIO
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    ANA LORENA GARCIA DE PAREDES ESTRIPEAUT DE NOVEY
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    JOMAXRULA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2003
    Related members: 4
    View

    CHACO HOUSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2008
    Related members: 3
    View

    FUNDACION M&M UNIVERSAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/07/2019
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30174346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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