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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ESTIVAL 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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    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

    • 22/05/24

      New article

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLOS ALBERTO MOTTA FIDANQUE
    • DIRECTOR / TESORERO
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    STANLEY ALBERTO MOTTA CUNNINGHAN
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE EN AUSENCIA EL VICEPRESIDENTE SI LO HUBIERA EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (293) Other organizations with which this organization shares directors and dignitaries.

    TELECOMUNICACIONES NACIONALES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1999
    Related members: 6
    View

    MOTTA INTERNATIONAL GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1993
    Related members: 6
    View

    FINANZAS ABRIL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1996
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 90672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99137
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 99138
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2024-05-22 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-04-13 Source: Telemetro
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    Organizacion actualizada