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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    TRAPICHITO REAL ESTATE, S.A.

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
    Business
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    Related members (9)

    Related members (9)
    MARCIA MATILDE RODRIGUEZ DE CONLIFFE
    • DIRECTOR / TESORERO
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    HECTOR ANIBAL RODRIGUEZ MEDINA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    ISAAC ALEMAN INBRAHIM
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    OSVALDO REEDER
    • AGENTE RESIDENTE
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    MARIA DEL PILAR VELARDE DIAZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    CHELITAS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2007
    Related members: 5
    View

    PANAMA MERCURY REALTY, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2006
    Related members: 3
    View

    INVERSIONES NARNIA DEL OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2019
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 97320
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97321
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 243900
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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