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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DEL GOLF, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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

    • 04/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 21/05/24

      info

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    ADELA DEL CARMEN LOPEZ MUÑOZ
    • SUSCRIPTOR
    • SUSCRIPTOR
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    LOPEZ, MORALES & CHIARI (MAAT ASESORES)
    • AGENTE RESIDENTE
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    ANA PATRICIA RODRIGUEZ
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    ALLAN RAMIREZ
    • DIRECTOR / PRESIDENTE
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    ANA P. RODRIGUEZ
    • DIRECTOR / TESORERO
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    ODILIA GONZALEZ DE RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA DE LAS PRADERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1999
    Related members: 11
    View

    INVERCITY CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2007
    Related members: 6
    View

    LAS PRADERAS DE SAN LORENZO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2004
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (16)

    Real estate (16)
    File: Nº 80852
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 80677
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 97670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 250209
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 269143
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 264302
    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 (0)

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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 (1)

    Operation permits (1)
    INMOBILIARIA DEL GOLF 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 (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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