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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA BELGRAVIA S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 31/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 15/06/18

      New estate

      Solo con suscripción

      Solo con suscripción

    • 30/12/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (6)

    Related members (6)
    ELOY ALFARO DE ALBA
    • DIRECTOR - SUSCRIPTOR
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    JULIO ERNESTO FRANCO
    • SUSCRIPTOR
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    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (1775) Other organizations with which this organization shares directors and dignitaries.

    LOGISEA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1996
    Related members: 7
    View

    COMPAÑIA FINANCIERA ALMENAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1996
    Related members: 7
    View

    PAM MANAGEMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/11/1984
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 14898
    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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    Official Gazette (0)

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    Organizacion actualizada