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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA IEF, 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
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    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    ROMULO ROUX M.
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    ADELINA MERCEDES CHAVARRIA DE ESTRIBI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    BLOQUES NACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1997
    Related members: 7
    View

    IEF CAPITAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1998
    Related members: 4
    View

    DESARROLLO NUEVO ALGARROBOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1996
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 19442
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 16365
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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