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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    REAL INVESTMENT MANAGEMENT INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    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

    • 02/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    TOMAS BALBINO PEREZ ROMERO
    • AGENTE RESIDENTE
    • SECRETARIO - DIRECTOR
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    LUIS ANTONIO PERALTA CASTILLO
    • TESORERO - SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ANA DOLORES ULERIO DE PERALTA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE EN LAS FALTAS ABSOLUTAS O TEMPORALES DEL PRESIDENTE SERA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    HACIENDA PUNTA FRESCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 4
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    ARLETTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/02/2011
    Related members: 4
    View

    LAPC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 3
    View
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    Real estate (0)

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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)
    RIMIC vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada