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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA LEGNA, 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 (13)

    Related members (13)
    ALBERTO MOISES ANGEL ESQUENAZI
    • DIRECTOR / SECRETARIO
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    JULIO ERNESTO LINARES
    • SUSCRIPTOR
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    GISELLE DEL CARMEN BULTRON MONTERO
    • AGENTE RESIDENTE
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    ELIAS RAFAEL ANGEL BENZION
    • TESORERO - DIRECTOR
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    TAPIA & ASOCIADOS 1
    • AGENTE RESIDENTE
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    VICTOR ANGEL JALLES
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EL WEKITO

    Organization type: FUNDACION
    Registration date: 24/07/2014
    Related members: 7
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    INMOBILIARIA VICTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1979
    Related members: 4
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    CONVENSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1983
    Related members: 4
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    Real estate (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (3)

    Customs (3)
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    escultura
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    cebollas amarilla dulce tama?o mediana 8...
    Solo con suscripción
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    cebollas amarilla dulce tama?o: mediana ...
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    Social Security Fund (0)

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    Official Gazette (0)

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