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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    COMERCIALIZADORA INMOBILIARIA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (19)

    Related members (19)
    PETROS PROTEHIROS KOUMENTAKOU
    • DIRECTOR / SECRETARIO
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    NICOLAOS PROTEHIROS KOUMENTAKOU
    • DIRECTOR / PRESIDENTE
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    MANUEL DAVID APARICIO AMORES
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIA, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS ESTEBAN ESQUIVEL GONZALEZ (SUSP.)
    • SECRETARIO - DIRECTOR
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    JUAN MANUEL BARLETTA DE OBALDIA (SUSPENDIDO)
    • AGENTE RESIDENTE
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    ANTONIA PROTEHIROS DE DIMARAS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIA, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIA, Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    ACCIONES EVITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1991
    Related members: 6
    View

    MICHO HE DICHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2008
    Related members: 4
    View

    JAP JAP CANGREJO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 65628
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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