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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA CEP, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    TILCIA RODRIGUEZ DE VERGARA
    • SUSCRIPTOR
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    MARCO ANTONIO PINTO MURRAY
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES TULI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/1978
    Related members: 6
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    SECURITIES INTERCORP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/1985
    Related members: 4
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    BALAN ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/1978
    Related members: 2
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    Real estate (1)

    Real estate (1)
    File: Nº 40163
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
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    chatarra de oro 10kt 1180.1gm chatarra d...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    chatarra de oro 10kt 2372.3gm chatarra d...
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    Solo con suscripción
    Solo con suscripción
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    chatarra de oro 10kt 2457.10gm chatarra ...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada