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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    REAL ESTATE INVESTMENT CORPORATION

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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
    Business

    • 01/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZRUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    ROBERTO R. ALEMAN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RODNEY ABENSUR
    • TESORERO - DIRECTOR
    • TESORERO - DIRECTORES
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    ICAZA, GONZALEZ-RUIZ Y ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1203) Other organizations with which this organization shares directors and dignitaries.

    ACANTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1978
    Related members: 6
    View

    CLAUDIMAUD FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1972
    Related members: 6
    View

    AMIKO & CO. INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1974
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 331343
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

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    Official Gazette (8)

    Official Gazette (8)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada