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Updated at 02 Jul 2024
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    • Panama

    Corporations and Foundations

    RESIDENCIAL CLAVEL, 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 (7)

    Related members (7)
    AARON PAJGENBAUM
    • DIRECTOR - TESORERO
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    DAVID KOLANGUI
    • PRESIDENTE - DIRECTOR
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    LUIS ALBERTO VALENCIA BANDA.
    • SUSCRIPTOR
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    EL PRESIDENTE Y/O SECRETARIO INDISTINTAMENTE O CUALQUIER PERSONA QUE DESIGNE LA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EDYD

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/06/2013
    Related members: 5
    View

    RESIDENCIAL LOS OLIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2014
    Related members: 4
    View

    BEJATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/05/1991
    Related members: 4
    View
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    Real estate (9)

    Real estate (9)
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    File: Nº 30248245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30247600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30247599
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESIDENCIAL CLAVEL cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada