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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    CIA. INMOBILIARIA Y DE INVERSIONES COMERCIALES 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 (9)

    Related members (9)
    PALERMO, PALERMO & ASOCIADOS
    • AGENTE RESIDENTE
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    GIOVANNI MELILLO SAENZ
    • DIRECTOR - SECRETARIO
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    JUAN MELILLO URIBE
    • DIRECTOR / TESORERO
    • DIRECTOR - PRESIDENTE
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    DOMENICO MELILLO MAGLIONE
    • DIRECTOR - TESORERO
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    SIMON TEJEIRA A.
    • AGENTE RESIDENTE
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    DOMANICO MELILLO MAGLIONE
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    ROCCOMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1991
    Related members: 8
    View

    GIRCEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/05/2020
    Related members: 4
    View

    SEROF SERVICIOS ESPECIALIZADOS DE OFTALMOLOGIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/02/2000
    Related members: 2
    View
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    Real estate (0)

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    Customs (1)

    Customs (1)
    mesa especializada para uso medico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    CIA INMOBILIARIA Y DE INVERSIONES COMERCIALES S A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SERVICIO OBTICO ESPECIALIZADO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada