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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CRETA, 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
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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
    Business

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 12/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 24/07/14

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CARLOS ORFILA TRIBALDOS
    • SUSCRIPTOR - PRESIDENTE - TESORERO - DIRECTOR
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    MARIO ENRIQUE ETCHELECU ALVAREZ
    • SUSCRIPTOR
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    EDUARDO WITZKE SANZ
    • DIRECTOR - SUBSECRETARIO
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    SE OTORGA PODER GENERAL A FAVOR DE MARIO ENRIQUE ETCHELECU ALVAREZ SEGUNDOCUMENTO 1333046, FICHA 547557 DE LA SECCION DE MERCANTIL DESDE EL 24 DE ABRIL DE 2008.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN SU DEFECTO LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO COMERCIAL VILLA ZAITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 6
    View

    DESARROLLO SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 4
    View

    MENDEZ HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2002
    Related members: 4
    View
    See complete data
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    Real estate (3)

    Real estate (3)
    File: Nº 361346
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 361396
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 269514
    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)

    Vessels (0) No results found

    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 CRETA, S.A cancelado
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada