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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ARMÓNICA, 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
    Business
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    Related members (6)

    Related members (6)
    JUAN CARLOS ROSSI LARA
    • DIRECTOR / PRESIDENTE
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    TRONCOSO TRIBALDOS
    • AGENTE RESIDENTE
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    MARIA DEL MAR BANET ANDUJAR
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, A FALTA DEL PRESIDENTE, LO SERÁ EL SECRETARIO Y, A FALTA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (116) Other organizations with which this organization shares directors and dignitaries.

    PUBLIMEDIA MARKETING SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 5
    View

    COGENT CONSULTING SERVICES, INC. (CCS).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2014
    Related members: 5
    View

    INVERSIONES VALLEY DE PANAMA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/1997
    Related members: 3
    View
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    Real estate (9)

    Real estate (9)
    No results found
    File: Nº 239756
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47839
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 31433
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (13)

    Government payments (13)
    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE OBRAS PUBLICAS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MINISTERIO DE VIVIENDA
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    BANCO NACIONAL DE PANAMÁ Autorizado
    arrendamiento de un espacio físico de 1,124.20 m2 en la finca 46930, para depositar bienes muebles (mobiliario, equipos y enseres) pertenecientes a diferentes sucursales y departamentos del banco nacional de panamá.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2015-12-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-03-11 Source: La Prensa
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    Organizacion actualizada