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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PARQUE LEFEVRE CALLE 97, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (9)

    Related members (9)
    SAJID DAYA
    • DIRECTOR / SECRETARIO
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    DANIEL JOSE CASTILLO MARTINEZ
    • SUSCRIPTOR
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    NAZIM DAYA
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO O EL TESORERO, A FALTA DE ESTE LA JUNTA DE ACCIONISTAS DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    DEMETRIO KOURUKLIS MARTÍNEZ
    • AGENTE RESIDENTE
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    EIDA ELENA TORIBIO SANTANA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES BHIKU NUMERO TRES (3) S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/04/1996
    Related members: 12
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    GPHOLDING COMMERCIAL,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2002
    Related members: 4
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    UNIVERSIDE COMMERCIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1992
    Related members: 3
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    Real estate (1)

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    File: Nº 12323
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    Customs (1)

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