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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PEIPA, 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
    corporate_fare
    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
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    Related members (9)

    Related members (9)
    RICARDO ALBERTO MAGALLON
    • SUSCRIPTOR
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    FONSECA & ASOCIADOS
    • AGENTE RESIDENTE
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    CESAR MAGALLON
    • SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    CARLOS ALBERTO GIL
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS CORREAGUA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/1984
    Related members: 4
    View

    CORREAGUA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1992
    Related members: 4
    View

    FUNDACION ACTIVOS ZANAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/11/2020
    Related members: 4
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    File: Nº 76269
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30212994
    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 (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA PEIPA, S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada