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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CONDOMINIOS LA PULIDA, 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 (8)

    Related members (8)
    RICARDO FABREGA
    • SECRETARIO - DIRECTOR
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    RICARDO ALBERTO ARIAS
    • SUSCRIPTOR
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    TERESITA GUARDIA DE FABREGA
    • PRESIDENTE - DIRECTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO CERRO AZUL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1973
    Related members: 10
    View

    TRANSPORTES Y ACARREOS UNIDOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/1999
    Related members: 8
    View

    PROVALORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1970
    Related members: 6
    View
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    Real estate (18)

    Real estate (18)
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    File: Nº 68245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68265
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 68525
    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)
    CONDOMINIOS LA PULIDA, S.A cancelado
    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.
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada