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Updated at 09 Dec 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA GARUZ, 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
    Business
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    Related members (11)

    Related members (11)
    ANA VICTORIA GARUZ OLIVER DE ALBERT
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO GARUZ OLIVER
    • DIRECTOR / VOCAL
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    EDUARDO MEDINA SAAVEDRA
    • AGENTE RESIDENTE
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    HUMBERTO GARUZ
    • DIRECTOR - TESORERO
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    MALEK Y GARUZ
    • AGENTE RESIDENTE
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    PRAXEDES OLIVER DE GARUZ
    • PRESIDENTE - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ELITE SALES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2001
    Related members: 3
    View

    DRAG PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2003
    Related members: 2
    View

    SECRETO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1980
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 84508
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33244
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    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)

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    News (0)

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    Organizacion actualizada