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Updated at 18 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PANAMAR 17, INC.

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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
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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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MIREYA VALLARINO DE DURAN
    • DIRECTOR - PRESIDENTE
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    ADELA ZEBEDE DE TARAZI
    • SUSCRIPTOR
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    GABRIEL DURAN VALLARINO
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL TESORERO Y EL SECRETARIO, YA SEA DE MANERA CONJUNTA, INDISTINTA O INDIVI- DUALMENTE Y AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DIRECTIVA LES CONFIERA TAL FACULTAD.
    • REPRESENTANTE
    EISENMANN & DUTARI
    • AGENTE RESIDENTE
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    ANA MELISSA DURAN DE DE LA GUARDIA
    • TESORERO - DIRECTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL TESORERO Y EL SECRETARIO, YA SEA DE MANERA CONJUNTA, INDISTINTA O INDIVI- DUALMENTE Y AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DIRECTIVA LES CONFIERA TAL FACULTAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EL TESORERO Y EL SECRETARIO, YA SEA DE MANERA CONJUNTA, INDISTINTA O INDIVI- DUALMENTE Y AQUELLOS DIRECTORES O PERSONAS A QUIENES LA JUNTA DIRECTIVA LES CONFIERA TAL FACULTAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION SANTA CLARA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2003
    Related members: 6
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    INVERSIONES ROBMIR, S..A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/1995
    Related members: 6
    View

    INVERSIONES PADIVAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1993
    Related members: 5
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 45183
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada