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    • Panama

    Corporations and Foundations

    INMOBILIARIA, 38, S.A.

    Last query to official sources on 15 Jun 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
    article
    Status Solo con suscripción
    event
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 01/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LUIS MORALES
    • SUSCRIPTOR
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    NAVA LITVIN
    • DIRECTOR / TESORERO
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    ILAN SAGMAN
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    KINYS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1997
    Related members: 11
    View

    GALITEX INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1985
    Related members: 8
    View

    CP415D, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/04/2010
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (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
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    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada