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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GUAYABERAS, SDAD, LTDA.

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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 (12)

    Related members (12)
    SANDRA ELENA PADRON DE FERNANDEZ
    • SOCIO
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    EVA PONS OWENS
    • SOCIO
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    CARLOS MANUEL PADRON JACOBO
    • SOCIO
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    EVA PONS OWENS/REPRESENTANTE LEGAL
    • Administrador
    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA-CION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD
    • REPRESENTANTE
    PATRICIA CRISEIDA OWENS SAAD
    • ADMINISTRADOR - SOCIO
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    OWENS & WATSON
    • AGENTE RESIDENTE
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    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD
    • REPRESENTANTE
    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD
    • REPRESENTANTE
    LA PERSONA QUE HABRA DE TENER A SU CARGO LA ADMINISTRACION Y REPRESENTA- CION LEGAL DE LA SOCIEDAD SERA PATRICIA CRISEIDA OWENS SAAD
    • REPRESENTANTE
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    Associations (0)

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

    FACHIRIQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2014
    Related members: 8
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    ALBROOK MALL 23K SDAD. LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 13/05/2008
    Related members: 8
    View

    GUAYABERAS A LA MEDIDA, SDAD.LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 28/10/2005
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada