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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DENIA S.A.

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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.

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    Related members (9)

    Related members (9)
    MARIA CONSTANTAKIS
    • DIRECTOR / TESORERO
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    IRENE PROTEHIROS VELIDOU
    • DIRECTOR / PRESIDENTE
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    KARINA EDITH MOLINA ORTEGA
    • SUSCRIPTOR
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    OTORGAR COMO EN EFECTO SE OTORGA PODER GENERAL A FAVOR DE DE LAS SEÑORAS IRENE PROTEHIROS DE CONSTANTAKIS Y A EVANGELINA DE PROTEHIROS PARA QUE ACTUEN INDIVIDUAL O INDISTINTA EN NOMBRE DE LA SOCIEDAD LA CUAL CONSTA EN ESCRITURA PUBLICA 3758 DEL 13 DE MARZ
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA O REMPLAZO POR EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    STEP BROTHERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 3
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    FUNDACION INTERFILOS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/04/2013
    Related members: 3
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    PAVMAX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2015
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 25930
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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