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Updated at 06 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LONDRES, 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
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    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

    • 09/09/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      New payment

      Solo con suscripción

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    Related members (10)

    Related members (10)
    SALOMON TEOFILO HANONO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - VICE-PRESIDENTE
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    PEREZ Y ANTEBI
    • AGENTE RESIDENTE
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    SALOMON TEOFILO HANONO ABADI
    • APODERADO
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    JUDITH DE HANONO
    • DIRECTORES - SECRETARIO
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    NO CONSTA
    • Agente Residente
    NO CONSTA
    • SUBSCRIPTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    BAYACOA CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/1997
    Related members: 4
    View

    BENY S'INTERNATIONAL, ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1977
    Related members: 4
    View

    TRANSPORTE SIJOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/02/1980
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 378654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18606
    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)

    Customs (0) No results found
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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