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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PUNTA DEL ESTE, 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
    corporate_fare
    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
    local_atm
    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
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    Related members (11)

    Related members (11)
    YULISSA ITZEL DOMINGUEZ VARGAS
    • AGENTE RESIDENTE
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    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    RODRIGO AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RAMON MORALES
    • DIRECTORES - SECRETARIO
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    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    GABRIEL DOMINGUEZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

    Associations (0) No results found
    Related organizations (3069) Other organizations with which this organization shares directors and dignitaries.

    CELISTIA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 10
    View

    APEX LIMITED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 10
    View

    BENILDE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/03/2005
    Related members: 10
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (4)

    Government payments (4)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (2)

    Customs (2)
    brochas p/pintar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portarodillos p/pintar
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA PUNTA DEL ESTE, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada