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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA PANAMA INTERNACIONAL 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)
    NELSON HERNANDEZ FERNANDEZ
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    PEDRO A. FONSECA
    • DIRECTOR
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    JUSTAVINO & CO-SOCIOS ABOGADOS
    • AGENTE RESIDENTE
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    PEDRO ANTONIO FONSECA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GRUPO PANAMA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 5
    View

    DESARROLLO ALTOS DE PEDREGAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1989
    Related members: 4
    View

    PANAGOSIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/1997
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 444853
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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