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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    HOUSE INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    RAFAEL ARJONA
    • DIRECTOR - SECRETARIO
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    MARGARITA AMBURG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LORENA ITZEL APARICIO SANCHEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (235) Other organizations with which this organization shares directors and dignitaries.

    OFF SHORE BETTING CLUB INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1996
    Related members: 5
    View

    BLAW, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2006
    Related members: 4
    View

    INVERSIONES GROUP D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2010
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30318939
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    File: Nº 30318935
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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