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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA ISAHED, 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 (8)

    Related members (8)
    JUAN RAMON MALIVERN FERNANDEZ
    • DIRECTOR / SECRETARIO
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    JUAN EDUARDO MALIVERN FERNANDEZ
    • DIRECTOR / PRESIDENTE
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    JUAN RAMON MELIVERN FERNANDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (46) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MALIVERN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2012
    Related members: 13
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    FUNDACION SARITA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2012
    Related members: 7
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    ESTRELLITA FERNANDEZ DE MALIVERN, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2002
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 11897
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13083
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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