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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y FINCAS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 20/09/24

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      New payment

      Solo con suscripción

    • 03/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELOY ALFARO DE ALBA
    • SUSCRIPTOR
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    MAYRA ELIZABETH GALLARDO REYNA
    • DIRECTOR / TESORERO
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    JULIO ERNESTO LINARES FRANCO
    • SUSCRIPTOR
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    CARRILLO BRUX Y ASOCIADOS
    • AGENTE RESIDENTE
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    EMILIO EZRA HOMSANY MICHAAN
    • PRESIDENTE - DIRECTOR
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    FLORENTINO SEGUNDO RUIZ
    • TESORERO - DIRECTOR
    View
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    TAJTU S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2010
    Related members: 8
    View

    SOTHEBYS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/1990
    Related members: 8
    View

    BULGARY ENTERPRISE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1989
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 28067
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y FINCAS vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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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)

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    Organizacion actualizada