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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ESCLA 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
    Business
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    Related members (10)

    Related members (10)
    CLAUDIO YAP CHONG
    • SUSCRIPTOR
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    JEANNY MICHELLE MONTANER YAP
    • DIRECTOR - TESORERO - APODERADO
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    JORDI JOAN BORRÁS ARANGUREN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA LOS DIRECTORES DIGNATARIOS EL VICEPRESIDENTE, EL TESORERO, LOS VOCALES, EL SUBSECRETARIO Y EL SECRE TARIO, EN ESE ORDEN.
    • REPRESENTANTE
    ESTRELLA LAM DE YAP
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA LOS DIRECTORES DIGNATARIOS EL VICEPRESIDENTE, EL TESORERO, LOS VOCALES, EL SUBSECRETARIO Y EL SECRE TARIO, EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LE SUSTITUIRA LOS DIRECTORES DIGNATARIOS EL VICEPRESIDENTE, EL TESORERO, LOS VOCALES, EL SUBSECRETARIO Y EL SECRE TARIO, EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2002
    Related members: 23
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    INMOBILIARIA EL PRADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1978
    Related members: 17
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    INMOBILIARIA MY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2002
    Related members: 12
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 11683
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 11685
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 29053
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (20)

    Government payments (20)
    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    identificador unico
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied:
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    ministerio de vivienda
    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)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada