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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    CENTRAL INMOBILIARIA LA EXCELENCIA 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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JOSUE LEVY LEVY
    • SUSCRIPTOR
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    GRISELDA SANMARTIN DE CARRILLO
    • TESORERO - DIRECTOR
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    RUBEN LEVY
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y SU ASUENCIA SERA SUTITUIDO POR LA PERSONA QUE DESIGNE LAASAMBLEA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (45) Other organizations with which this organization shares directors and dignitaries.

    MELGAR INT, S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2000
    Related members: 4
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    ILANIT INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/1976
    Related members: 4
    View

    NACIONAL DE BIENES RAICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2001
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

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