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Updated at 05 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA OROZAHAV, 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
    Business

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/04

      New estate

      Solo con suscripción

      Solo con suscripción

    • 18/02/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    JAIME ENRIQUE VEGA GARCIA
    • AGENTE RESIDENTE
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    TEOFLIO HANONO
    • VICEPRESIDENTE - TESORERO - DIRECTOR
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    TEOFILO HANONO
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LONDRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1974
    Related members: 4
    View

    HBC HOLDING,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1987
    Related members: 3
    View

    HAIFA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/1995
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8920
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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