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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES REALES DE PANAMA, 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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/09/20

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MIRIAN ESTHER GONZALEZ RODRIGUEZ
    • DIRECTOR - TESORERO
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    OLDEMARK OLIVER CEDEÑO SALDAÑA
    • DIRECTOR - PRESIDENTE
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    YANITZA YANETH SANTIMATEO CARRASQUILLA
    • DIRECTOR - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA SANDRA LILIANA RESTREPO CANO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA SANDRA LILIANA RESTREPO CANO.
    • REPRESENTANTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA SANDRA LILIANA RESTREPO CANO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (526) Other organizations with which this organization shares directors and dignitaries.

    GRIFFIN CONTINENTAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2009
    Related members: 10
    View

    SUNDIAL SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2009
    Related members: 10
    View

    TCD GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES REALES PDC PANAMA,S.A cancelado
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada