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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA G.S. DEL MAR, 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
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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 (11)

    Related members (11)
    JUAN MANUEL SUAREZ CEDEÑO
    • DIRECTOR - SECRETARIO
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    SATURNINO FLORES ACHURRA
    • AGENTE RESIDENTE
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    ANA ISABELSUAREZ CEDEÑO
    • PRESIDENTE - DIRECTOR
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    FEDERICO JOSE SUAREZ SOGO
    • TESORERO - DIRECTOR
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    SELETCONSULTORES
    • AGENTE RESIDENTE
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    AROSEMENA SARKISSIAN & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    ARRAIJAN ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 5
    View

    PROMOTORA VERDE REAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2010
    Related members: 5
    View

    VISTAS DE ARRAIJAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
    No results found
    File: Nº 7824
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 12838
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 7826
    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 (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (16)

    Customs (16)
    rehilla/desague de ducha
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    toallero
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    indoro
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (2)

    Operation permits (2)
    INMOBILIARIA GS DEL MAR, 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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    INMOBILIARIA G.S. DEL MAR, 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 (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2023-08-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-08-24 Source: Mi Diario
    Solo con suscripción
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    Publication date: 2023-08-24 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada