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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    REALTY MANAGEMENT INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    OVIDIO CASTRO JIMENEZ
    • SUSCRIPTOR
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    TAREK KHALED AMIN RICHANI NASSER
    • TESORERO - DIRECTOR - SECRETARIO
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    LEILA RAMESE NASSER DE RICHANI
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, LA SECRETARIA; Y EN AUSENCIA DE AMBOS, ELTESORERO.
    • REPRESENTANTE
    HELEN LEVY DE PESSO
    • APODERADO
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    HICHAN KHALED AMIN RICHANI NASSER
    • DIRECTOR - PRESIDENTE - TESORERO
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    GONZALEZ REVILLA Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, LA SECRETARIA; Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE, LA SECRETARIA; Y EN AUSENCIA DE AMBOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    BROSTER KING PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/2006
    Related members: 4
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    FUNDACION RICHANI NASSER

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 01/06/2010
    Related members: 3
    View

    GOLDEN SILVER ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2002
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (2)

    Movable assets (2)
    (BIEN MUEBLE) Folio Nº 27059386
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    (BIEN MUEBLE) Folio Nº 27059300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    News (0)

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