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Updated at 28 Oct 2024
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    • Panama

    Corporations and Foundations

    MAIN PROPERTIES, 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    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 (12)

    Related members (12)
    ARTURO DE LA GUARDIA VIAL
    • TESORERO - DIRECTOR
    View
    ARTURO DE LA GUARDIA
    • SUSCRIPTOR
    View
    IVAN ENRIQUE DE LA GUARDIA VIAL
    • DIRECTOR - SECRETARIO
    View
    NATALIE CLAIRE DURAN NAVARRO
    • AGENTE RESIDENTE
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    YAREMIS PEREZ
    • AGENTE RESIDENTE
    View
    EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
    EL PRESIDENTE O EN SU AUSENCIA LA SECRETARIA O EL TESORERO EN FORMA INDIVIDUAL.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    C.D.P. DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2001
    Related members: 4
    View

    INMOBILIARIA 61E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 4
    View

    PLAYA ALTA RESORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/2000
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (26)

    Real estate (26)
    File: Nº 38232
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38132
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 38135
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    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 (0)

    Customs (0) No results found
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    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    MAIN PROPERTIES, 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada