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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GRANADA, INC.

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    Organization Report

    Organization summary

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    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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    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 (9)

    Related members (9)
    ALBERTO ESPINO NEIRA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA MERCEDES NEIRA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MARIA DOLORES VASQUEZ
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLO SERA EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    RAUL RODRIGUEZ
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COLONIAS FLAMINGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/1993
    Related members: 2
    View

    TARHEEL TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1993
    Related members: 2
    View

    THIERRY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1991
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 9627
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

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    Organizacion actualizada