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Updated at 05 Dec 2024
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    • Panama

    Corporations and Foundations

    GIMENA REAL ESTATE HOLDINGS S. DE R.L.

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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 (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EUGENIA MARIA DE ALBA ARANGO
    • ADMINISTRADOR - TESORERO
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    EDUARDO DE ALBA ARANGO
    • SOCIO
    • AGENTE RESIDENTE - ADMINISTRADOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ASTERIO CABALLERO IBARRA
    • PRESIDENTE - ADMINISTRADOR
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    ORIEL FRANCISCO KENNION V.
    • ADMINISTRADOR - SECRETARIO
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    BERTA ACOCA DE PATTON
    • ADMINISTRADOR
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2234) Other organizations with which this organization shares directors and dignitaries.

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 14
    View

    OCEANIC SEATRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 14
    View

    TASTINO OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2007
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 400539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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