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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA RIO HATO, 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 (10)

    Related members (10)
    CORPORATE LEGAL ADVISORS & SOLUTIONS
    • AGENTE RESIDENTE
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    JAVIER MOSQUERA DIAZ
    • SUSCRIPTOR
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    JULIO O. MOSQUERA C.
    • SECRETARIO - DIRECTOR
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO D ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    MARIE ORDOÑEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO D ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN DEFECTO D ESTE EL QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (88) Other organizations with which this organization shares directors and dignitaries.

    CENTENNIAL LAND HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2009
    Related members: 10
    View

    FEC HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 5
    View

    D & R DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2011
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 342621
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 343202
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada