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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES EL ITALIANO 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MELIN WILSON DE MACELI
    • DIRECTOR
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    PASCUAL ANTONIO MICELI BULTRON
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    JORGE JOEL SOLIS MICELI
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN SU DEFCETO EL TESORERO SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    BROWN, MORAN FERNANDEZ & HEPBURN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLOS Y CONSTRUCCIONES DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2015
    Related members: 7
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    INVERSIONES Y DESARROLLOS URBANOS DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2013
    Related members: 4
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    INVERSIONES DE ORO PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2012
    Related members: 4
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    Real estate (1)

    Real estate (1)
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    File: Nº 16640
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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