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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    CERTIFIED PROPERTIES INC.

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    Organization Report

    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 (9)

    Related members (9)
    ANNABELLE BARICHOVICHT DE LEON
    • DIRECTOR / TESORERO
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    RODOLFO RAY DE LEON BARICHOVICHT
    • DIRECTOR / SECRETARIO
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    MARCIA MILWOOD
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE Y EN SU AUSENCIA CORRESPONDERA AL SECRETARIO Y A FALTA DE ESTE LA TENDRA EL TESORERO, PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION LEGAL A CUALQUIER OTRO DIGNTARIO O PERSONA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION Y FINANZAS LAS CUMBRES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1982
    Related members: 2
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    SAN BLAS CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2016
    Related members: 1
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    BIG 2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2024
    Related members: 1
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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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