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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LA CONDESA 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
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    Related members (7)

    Related members (7)
    MARY VASQUEZ DE LEE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALVARO CASTILLO
    • DIRECTOR
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    CARLOS NORIEL LEE LOPEZ
    • PRESIDENTE - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO O LA TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    GANADERA KARLA MARY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2004
    Related members: 10
    View

    FUNDACION CARLOS LEE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/04/2015
    Related members: 5
    View

    BRAHMAN AGUADULCE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/2008
    Related members: 4
    View
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    Real estate (11)

    Real estate (11)
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    File: Nº 31719
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24907
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 24908
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)
    INMOBILIARIA LA CONDESA, S.A 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada