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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA REY, 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
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    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

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 13/05/13

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/10/09

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    IGOR KANELOPULOS
    • DIRECTOR - TESORERO
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    NICOLAS PSYCHOYOS
    • PRESIDENTE - DIRECTOR
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    GERASTIMOS KANELOPULOS
    • SUSCRIPTOR
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    INDISTINTAMENTE EL PRESIDENTE O EL VICEPRESIDENTE A FALTA DE ESTOS EL TESORERO, A FALTA DE ESTE EL SECRETARIO. .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    DULCERIA REY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 10
    View

    SUPERMERCADO REY COLON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/1978
    Related members: 8
    View

    FARMACIA REY COLON, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/1980
    Related members: 8
    View
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    Real estate (6)

    Real estate (6)
    File: Nº 53134
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91473
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 90942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 91472
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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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)

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    Organizacion actualizada