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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES MANDREA, 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
    article
    Status Solo con suscripción
    event
    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
    Business

    • 07/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    RENNE DE MORALES
    • DIRECTOR
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    OLIVER KWSI BEN
    • SUSCRIPTOR
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    RENE DE MORALES
    • VOCAL
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    JULIETA DIAZ VIUDA DE MORALES
    • SECRETARIO - DIRECTOR
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    TERESA MORALES DE DONOVAN
    • VOCAL - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA MARCHENA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1976
    Related members: 7
    View

    PANDAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1976
    Related members: 6
    View

    DOMINIOS ISLA DEL REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1975
    Related members: 5
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 131193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 53482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8476
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    INVERSIONES ANDREA S.A 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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    VIDEO PLANET 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada