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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMÁ GREAT ESTATES INTERNATIONAL INC PROPERTIES, 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 (7)

    Related members (7)
    LUISA FERNANDA CATAÑO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    MARIO SHCKS BAIRNALS
    • SUSCRIPTOR
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    YAMILETH DEL CARMEN RODRIGUEZ HERRERA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ÉSTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNIÓN LEGALMENTE CONVOCADA
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    Associations (0)

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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    PRESIDENT LEGAL REPRESENTATION,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 8
    View

    TREASURER LEGAL REPRESENTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 5
    View

    UIZUNA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2010
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 84661
    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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    Government payments (0)

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    Customs (2)

    Customs (2)
    tractor de remolque para avion
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    251512000000 - - mármol en placas cuadra...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    PANAMA GREAT ESTATES INTERNATIONAL INC PROPERTIES S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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