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    • Panama

    Corporations and Foundations

    INMOBILIARIA GERABER S.A.

    Last query to official sources on 13 Aug 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 05/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    TOMAS GABRIEL ARIAS VALDERRAMA
    • DIRECTOR / SECRETARIO
    • DIRECTOR - SECRETARIO
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    ETZEL VALDERRAMA DE ARIAS
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    RODRIGO ERNESTO ARIAS VALDERRAMA
    • SUSCRIPTOR - DIRECTOR / TESORERO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIAS LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    BERTA ARIAS DE CRUZ
    • DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIAS LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERA SOBRE EL PRESIDENTE. EN SU AUSENCIAS LE SUSTITUIRA EN LA REPRESENTACION LEGAL EL SECRETARIO Y, EN AUSENCIA DE ESTE, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (125) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EVARI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2014
    Related members: 17
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    INMOBILIARIA EVARI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2009
    Related members: 17
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    AC HOMES PANAMA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2007
    Related members: 11
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada