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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA VALLE DEL REY, 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
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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
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    Related members (8)

    Related members (8)
    JAIME D. MORENO T.
    • SUSCRIPTOR
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    ORLANDO IBARRA
    • DIRECTOR - PRESIDENTE
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    EDGAR ALLAN AGUILERA REAL
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO. AUTORIZAR A: MERCEDES DE HOO, MARIE ALEJANDRA ORDO#EZ CHEA, ALFREDO ALEMAN MIRANDA, FERNANDO DUQUE Y EDGAR ALLAN AGUILERA REAL, PARA QUE EN NOMBRE Y REPRESENTACION DE LA SOCIEDAD. DOS (2) DE LAS CINCO (5) PERSO- NAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (63) Other organizations with which this organization shares directors and dignitaries.

    ROYAL DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 12
    View

    ETNIKA INTERNET CAFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2006
    Related members: 9
    View

    URBAN LAND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2004
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (14)

    Real estate (14)
    File: Nº 64902
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 64769
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 233775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 225661
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 225547
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA VALLE DEL REY 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)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada