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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LOS PUEBLOS,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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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
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    Related members (7)

    Related members (7)
    GABRIEL CASTRO SUAREZ
    • SUSCRIPTOR
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    MARIE ORDOÑEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MAYOR ALFREDO ALEMAN CHIARI
    • DIRECTOR - PRESIDENTE
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    MARIE ORDOöEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    OMEGA REAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2007
    Related members: 4
    View

    BELLA MAR REAL ESTATE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2006
    Related members: 4
    View

    KANOPIS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/1982
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (13)

    Real estate (13)
    File: Nº 30223
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30221
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 128015
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 128017
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 128014
    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)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada