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Updated at 08 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ALEMANA S.A.

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    Organization Report

    Organization summary

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    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
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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 (13)

    Related members (13)
    ALEJANDRO ALONSO GONZALEZ
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    JOSE RAMON GONZALEZ CABALLERO
    • DIRECTOR / TESORERO
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    MAGIN CARNEIRO CERDEIRA
    • APODERADO
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    LA EJERCERA EL PRESIDENTE, EN SU DEFECTO EL VICEPRESIDENTE, EN DEFECTO DE ESTE, EL SECRETARIO O EL TESORERO Y EN AUSENCIA DE ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    ELVIS ALBERTO POLO
    • DIRECTOR
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    ELVIS ALBERTO POLO VARGAS
    • AGENTE RESIDENTE
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    LUIS GARCIA AMEIJEIRAS
    • SECRETARIO - SECRETARIO
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    Associations (0)

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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA EL CASINO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2004
    Related members: 6
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    INVERSIONES PIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2007
    Related members: 6
    View

    SERVICIOS MARIGAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1991
    Related members: 5
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    autoridad de recursos acuaticos de panama
    Entry date: Solo con suscripción
    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)
    RESIDENCIAL LAS CANARIAS vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Organizacion actualizada