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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CAMPO ALEGRE 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
    event
    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 (11)

    Related members (11)
    JUAN ALEXIS LOPEZ NAVARRO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    HASSIM PATEL BHANA
    • AGENTE RESIDENTE
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    ANGELA SOFIA AMARIS DE LOPEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LOPEZ, LOPEZ Y ASOCIADOS
    • AGENTE RESIDENTE
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    SAMED BHANA
    • DIRECTORES - SECRETARIO
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    SALEH BHANA
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (484) Other organizations with which this organization shares directors and dignitaries.

    ANDREI ADVISORY GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 5
    View

    HERZELEIDE HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/04/2002
    Related members: 5
    View

    GERHARD INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 5
    View
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    Real estate (17)

    Real estate (17)
    File: Nº 71968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71978
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 71979
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 15197
    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 (18)

    Government payments (18)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    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)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada