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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MAJESTIC, 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
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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

    • 20/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    HECTOR OVIDIO DIAZ CABALLERO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    OVIDIO DIAZ ESPINO
    • DIRECTOR - PRESIDENTE
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    EDMARA ESPINO DE DIAZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS DE MARMOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 12
    View

    INGENIERIA REVESTIMIENTO E INDUSTRIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/1994
    Related members: 6
    View

    PACIFIC RESORT BEACH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2000
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
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    File: Nº 7859
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 18681
    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 (2)

    Operation permits (2)
    CONSTRUCTORA MAJESTIC vigente
    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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    INMOBILIARIA MAJESTIC, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada