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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA VIMA, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 30/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

      info

      Document submitted

    • 27/06/22

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    RAFAEL ANTONIO MORA DE LA ESPRIELLA
    • DIRECTOR / TESORERO
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    GABRIELA IRENE MORA
    • DIRECTOR - SECRETARIO
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    JOSE MARIA TORAL
    • SUSCRIPTOR
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    MARIA CAMBIASO
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORCAM

    Organization type: FUNDACION
    Registration date: 08/02/2012
    Related members: 6
    View

    DISTRI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/11/2012
    Related members: 3
    View

    AGE III, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 3
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 30123926
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 11151
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 5857
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8541
    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 (1)

    Customs (1)
    maq.y aparato p/hielo
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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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