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Updated at 06 Jul 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GARZA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    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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    Changes history

    Changes history
    Business

    • 02/08/24

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      Document submitted

    • 02/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

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    Related members (8)

    Related members (8)
    OVADIA SHREM
    • PRESIDENTE - DIRECTOR
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    RICARDO JOSE ALEMAN ALFARO
    • SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
    RUBIO ALVAREZ MIZRECHI DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (96) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES RUMSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 10
    View

    SELAMI HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/1987
    Related members: 8
    View

    CORPORACION UNIDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1997
    Related members: 8
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 77918
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA GARZA S A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada