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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    UTOPIAN HOMES, 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
    event
    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
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    Related members (10)

    Related members (10)
    BERTA SANCHEZ
    • SUSCRIPTOR
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    LILL MARIE MARTINEZ CRUZ
    • AGENTE RESIDENTE
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    BEILIS MILEIVIS BRANDA GUERRA
    • APODERADO
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    EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE-RO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA LO REPRESENTARA EL SECRETARIO O EL TESORE- RO.
    • REPRESENTANTE
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    PANAMA CASA REALTY S.A.
    Sociedad anonima • Fusión
    • DIRECTOR
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    INTERNATIONAL PHOTOGRAPHY PRODUCTIONS,INC.
    Sociedad anonima • Vigente
    • DIRECTOR
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    Related organizations (23) Other organizations with which this organization shares directors and dignitaries.

    LOBO DE MAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1987
    Related members: 6
    View

    PANAMA CASA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2007
    Related members: 6
    View

    INTERNATIONAL PHOTOGRAPHY PRODUCTIONS,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2007
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30463741
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 482001
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada