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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA MONTEFINO, 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

    Related members (6)

    Related members (6)
    DEBORA AZRAK DE NAHEM
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    TAMMY NAHEM DE LEVITAM
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NICOLE NAHEM
    • TESORERO - DIRECTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA KAFENERO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2013
    Related members: 6
    View

    ARBEL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1996
    Related members: 4
    View

    INMOBILIARIA STEFANO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2012
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 469384
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 61990
    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 (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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