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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    POZNAN & REGENSBURG REAL ESTATE CORP.

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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
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    Related members (10)

    Related members (10)
    DIGNA MARIA LISONDRO CEDEÑO
    • DIRECTOR - TESORERO
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    Lic. DIGNA MARIA LISONDRO CEDEÑO
    • AGENTE RESIDENTE
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    BLADIMIR BARRANCOS
    • SUSCRIPTOR
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    MARITIMOS Y ASOCIADOS (AMYA)
    • AGENTE RESIDENTE
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    DEIVIS AMETH TROITIÑO MARTEZ
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    DS CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2009
    Related members: 9
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    GDB HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2015
    Related members: 8
    View

    INMOBILIARIA DI BILIO SOCIEDAD ANONIMA - ( IN.DI.BILIO, SOCIEDAD ANONIMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1981
    Related members: 4
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    Real estate (9)

    Real estate (9)
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    File: Nº 30320839
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30320829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30320832
    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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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    POZNAN CORP vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada