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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DENISE, 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 (11)

    Related members (11)
    LINDA SOFER DE ALKABES
    • SECRETARIO - DIRECTOR
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    MORIS ALKABES
    • PRESIDENTE - DIRECTOR
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    VERGARA, ANGUIZOLA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD LA SECRETARIA A FALTA DE AMBOS LA REPRESENTACION LEGAL LA EJERCERA LA TESORERA EN CONJUNTO CON LA VOCAL
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (59) Other organizations with which this organization shares directors and dignitaries.

    MILETOS TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 9
    View

    SARDES TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/1994
    Related members: 9
    View

    FRONTERAS ZONA LIBRE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1998
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 38492
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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