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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MARCHESA , S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (8)

    Related members (8)
    ICAZA, GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    RENE VERGARA PONCE
    • SUSCRIPTOR
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    OMAR VILLARRETA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    BUJI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 6
    View

    PANAY INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2011
    Related members: 5
    View

    ABEY ASSETS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2011
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 311608
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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