Updated at 14 Dec 2024
Panama
Corporations and Foundations
PANAMA INTERNATIONAL REALTYS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
28/07/24
Document submitted
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09/02/24
Document submitted
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17/01/24
Document submitted
Related members (16)
Related members (16)
HEMA DATWANI
•
DIRECTOR / TESORERO
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MARIANELA LISBETH AMORES MADRID
•
AGENTE RESIDENTE
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ROSAURA MENESES DE BERNA
•
SUSCRIPTOR
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JAIME ENRIQUE VEGA GARCIA
•
DIRECTOR
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MARLENE CONCEPCION DE DATWANI
•
DIRECTOR - PRESIDENTE
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BUFETE RAINELDA MATA-KELLY
•
AGENTE RESIDENTE
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SECRETARIO
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REPRESENTANTE
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PRESIDENTE
•
REPRESENTANTE
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TESORERO
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA UNICAMENTE EL PRESIDENTE MARLENE CONCEPCION DE DATWANI.
•
REPRESENTANTE
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Associations (1)
Associations (1)
Organizations in which this organization serves as a related member.
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Related organizations (181)
Related organizations (181)
Other organizations with which this organization shares directors and dignitaries.
HERMANOS LATINO INTERNACIONAL PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/1980
Related members: 7
|
ANTILLAS INTERNATIONAL, ZONA LIBRE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/06/1990
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/05/1998
Related members: 6
|
General index
PANAMA INTERNA...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 11 (CORRECCIÓN) Entrada ...
Registration date: 15/02/2024
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Asiento Electrónico Nº 10 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 26/12/2023
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Asiento Electrónico Nº 9 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 26/12/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PANAMA INTERNA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
PANAMA INTERNA...
Government payments (1)
Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
efectos personales
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
PANAMA INTERNA...
Operation permits (1)
Operation permits (1)
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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Operations index
PANAMA INTERNA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
PANAMA INTERNA...
Organizacion actualizada