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Updated at 26 May 2024
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    • Panama

    Corporations and Foundations

    SOMERSET PROPERTIES 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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/11/96

      New property

      Solo con suscripción

      Solo con suscripción

    • 26/01/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    JAIME MARCHOSKY
    • DIRECTOR - AGENTE RESIDENTE
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    AGUSTIN ARIAS
    • SUSCRIPTOR
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    MARIA R. I. U. DE FERNANDEZ DE CORDOBA
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    EL BRUWERI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2017
    Related members: 4
    View

    COMPANIE NIZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1985
    Related members: 3
    View

    DESARROLLO REAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/1982
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 36437
    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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    Public tenders (0)

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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada