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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
    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
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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 (8)

    Related members (8)
    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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    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
    View
    File: Nº 243900
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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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    News (0)

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