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Updated at 24 Apr 2024
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    • Panama

    Corporations and Foundations

    CONSORCIO DE VIVIENDAS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    JOSE SERFATY ANTEBI
    • PRESIDENTE - DIRECTOR
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    SIMON ALBERTO ABADI ZAKAY
    • VICEPRESIDENTE - DIRECTOR
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    ALBERTO VALENCIA BANDA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EL SECRETARIO DE LA MISMA Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES
    • REPRESENTANTE
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    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MALAJ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2005
    Related members: 8
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    BIENES Y RAICES DAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2001
    Related members: 7
    View

    DESIGNA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 5
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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