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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    U.S. PROPERTIES INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 09/03/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    MARIE ORDOñEZ
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    MARCO MURILLO
    • SUSCRIPTOR
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    JOSE ROBERTO LUTTRELL
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (506) Other organizations with which this organization shares directors and dignitaries.

    GRUPO LOFT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2004
    Related members: 6
    View

    EDIPRAH BUILDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1994
    Related members: 6
    View

    SIBELIUS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2005
    Related members: 5
    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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