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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA SM78, 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 (8)

    Related members (8)
    NOTZELA BONILLA PEREZ
    • DIRECTOR / TESORERO
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    JUAN ANTONIO FERNANDEZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MELQUISINETH PINEDA
    • DIRECTOR / PRESIDENTE
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    ES EL PRESIDENTE, EN SU DEFECTO, POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    GUANACAFE TRADING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/1997
    Related members: 3
    View

    DIVERSIFIED CHEMICAL HOLDINGS, S.R.L.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2008
    Related members: 2
    View

    TERGONFRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2015
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 48586
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 48588
    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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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada