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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MARY 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

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ANIBAL VALLARINO VELARDAE
    • SUSCRIPTOR
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    ALMA LOPEZ DE VALLARINO
    • SUSCRIPTOR
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    EVARISTO DOMINGUEZ PARADELA
    • DIRECTOR - SECRETARIO
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    LIC. CRISTINA ALESSANDRA OGANDO DOMINGUEZ
    • AGENTE RESIDENTE
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    BUFETE VALLARINO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES NOGUEIRA & DOMINGUEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1997
    Related members: 4
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    COMERCIALES ESTEVEZ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1982
    Related members: 3
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    INVERSIONES LESCNED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2000
    Related members: 3
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    Real estate (6)

    Real estate (6)
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    File: Nº 10908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1799
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 1824
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada