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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA 88, 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
    article
    Status Solo con suscripción
    event
    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
    Business
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    Related members (9)

    Related members (9)
    RAMON ORTEGA
    • SUSCRIPTOR
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    SHI XIONG CHEN HAI (NOMBRE USUAL CHEN SAI HUNG)
    • DIRECTOR
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    ERIC ALONSO PITTY
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    LUIS ANTONIO DAVIS
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE, Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (333) Other organizations with which this organization shares directors and dignitaries.

    TKL IMPORT & EXPORT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/07/2006
    Related members: 7
    View

    INVERSIONES BAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2010
    Related members: 6
    View

    PARQUE INDUSTRIAL CHILIBRE 3, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2013
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 385977
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 65739
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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