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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    INTERCONTINENTAL DE PROPIEDADES, S.A. (INTERPROP)

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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
    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    EL PRESIDENTE JOSE MALOUL NAHMIAS.- .-
    • REPRESENTANTE
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    JACK BETESH HAZAN
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    JOSE MALOUL NAHMIAS
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    SIMON ALBERTO ABADI ZAKAY
    • SECRETARIO - DIRECTOR
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    FRANK DE LA GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE JOSE MALOUL NAHMIAS.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

    DESIGNA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 5
    View

    MILLO OCHOC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1991
    Related members: 4
    View

    VAZ PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2004
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 23681
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23682
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 23683
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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    Organizacion actualizada