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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES Y DESARROLLO PALMA REAL HOLDINGS, S.A.

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    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 (11)

    Related members (11)
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    JOSE SERFATY ANTEBI
    • SUSCRIPTOR
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    ISAAC SEFARTY ANTEBI
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE A FALTA LEGAL O ABSOLUTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    IVAN AGRAZAL
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE A FALTA LEGAL O ABSOLUTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LO SERA EL PRESIDENTE A FALTA LEGAL O ABSOLUTA DE ESTE EL TESORERO Y A FALTA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (67) Other organizations with which this organization shares directors and dignitaries.

    PERIMETRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2006
    Related members: 6
    View

    INVERSIONES Y DESARROLLO OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2006
    Related members: 6
    View

    VIVIENDAS DE PRIMERA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2006
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 30202050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 480153
    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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    Customs (33)

    Customs (33)
    mueble de madera
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    porcelanico 600x600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    marco tactil
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada