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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    SANTANA REALTY CO INC.

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    Organization Report

    Organization summary

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    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
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    Related members (12)

    Related members (12)
    INES YEE DE CARRERA
    • SUSCRIPTOR
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    BRAULIO CARRERA
    • SUSCRIPTOR
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    RUTHY BEKERMAN LEVY
    • DIRECTOR / VICEPRESIDENTE - TESORERO
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    ISAAC OURFALI ABADI
    • DIRECTOR - VICEPRESIDENTE
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    IVETTE ABADI OURFALI
    • SECRETARIO - TESORERO
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    DAOUD OURFALI ABADI
    • PRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (100) Other organizations with which this organization shares directors and dignitaries.

    CALIFORNIA REALTY, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 12
    View

    MARFIL REALTY CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1992
    Related members: 10
    View

    IMPACT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1994
    Related members: 8
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 3581
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4745
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 52953
    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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    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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