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Updated at 06 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA NO. 1, 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

    • 11/06/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    JULIO DE LA GUARDIA
    • DIRECTOR - TESORERO
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    ANA JULIA PEREZ DE GARCIA
    • SUSCRIPTOR
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    MIRTA ARRROCHA DE DE LA GUARDIA
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA INDISTINTAMENTE POREL PRESIDENTE CAMILO DE LA GUARDIA O LA SECRETARIA MIRTA ARROCHA DE LA GUARDIA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA NO. 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/1991
    Related members: 6
    View

    GONE FISHING PRIVATE FOUNDATION

    Organization type: FUNDACION
    Registration date: 13/04/2006
    Related members: 5
    View

    JIFFY LUBE INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/1994
    Related members: 5
    View
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    Real estate (4)

    Real estate (4)
    File: Nº 47685
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 8160
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29249
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 5248
    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 (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