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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES INMOBILIARIAS INDUSTRIALES, S.A. (I.I.I.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
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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
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    Related members (12)

    Related members (12)
    EDUARDO RODRIGUEZ PEREZ
    • AGENTE RESIDENTE
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    JAMES THOMAS DUNNE
    • DIRECTOR / TESORERO - FISCAL
    • DIRECTOR
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    JOSE ANTONIO ORILLAC HUMBERT
    • DIRECTOR / VICEPRESIDENTE
    • SECRETARIO
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    RENE ORILLAC DE SIMONE
    • DIRECTOR
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    IRENE ORILLLAC DE SIMONE
    • PRESIDENTE
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    JOSE ANTONIO ORILLA HUMBERT
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DIAZ Y GUARDIA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1953
    Related members: 7
    View

    INMOBILIARIA TC- PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2018
    Related members: 6
    View

    INMOBILIARIA I.I.I. CHILIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2020
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30294580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 57686
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (3)

    Customs (3)
    tanques plasticos con capacidad superior...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    aparatos para purificar liquidos (planta...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    soportes de metal
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada