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    • Panama

    Corporations and Foundations

    INMOBILIARIA CASAS FUTURAS, S.A.

    Last query to official sources on 08 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
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    Related members (12)

    Related members (12)
    Lic. DAVID DE JESUS VIRZI JIMENEZ
    • AGENTE RESIDENTE
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    DAVID JOSE VIRZI MARTINELLI
    • DIRECTOR / SECRETARIO
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    GLORIA HERMICENDA HUERTA DE VEGA
    • DIRECTOR / TESORERO
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    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SE-CRETARIO.
    • REPRESENTANTE
    RAFAEL ARTURO YOUNG VIRZI
    • AGENTE RESIDENTE - TESORERO - DIRECTOR
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    MAXIMINO ELOY CEDEÑO MONTENEGRO
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SE- CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SE- CRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE, OSTENTARA LA REPRESENTACION LEGAL Y EN SU AUSENCIA EL SE- CRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES Y CRISTALERIA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2008
    Related members: 10
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    SUBASTA GANADERA VERAGUENSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 4
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    SUBASTA GANADERA SANTEñA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2004
    Related members: 4
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    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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    Government payments (3)

    Government payments (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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