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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA 500 S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    schedule
    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)
    Arias, fabrega & fabrega
    • AGENTE RESIDENTE
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    CAROLINE KARDONSKI
    • DIRECTOR / TESORERO
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    TATIANA DE KARDONSKI
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    JOSEPH LUCAS KARDONSKI
    • DIRECTORES - VICEPRESIDENTE - VICE-PRESIDENTE - DIRECTOR
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    CAROLINA KARDONSKI
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    VIRAK TRADING CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/1985
    Related members: 12
    View

    CORONA BOWL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2012
    Related members: 12
    View

    DAPHNE OVERSEAS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2003
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 446304
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38513
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (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 (0)

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    News (0)

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    Organizacion actualizada