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    • Panama

    Corporations and Foundations

    INMOBILIARIA PUNTA DEL ESTE, S.A.

    Last query to official sources on 22 Jul 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 26/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/06/25

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      New payment

      Solo con suscripción

    • 29/06/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    YULISSA ITZEL DOMINGUEZ VARGAS
    • AGENTE RESIDENTE
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    RODRIGO MOLINA ORTEGA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O TESORERO.
    • REPRESENTANTE
    RAMON MORALES
    • DIRECTORES - SECRETARIO
    View
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
    View
    GABRIEL DOMINGUEZ
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (3071) Other organizations with which this organization shares directors and dignitaries.

    SECESE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2005
    Related members: 10
    View

    ROSTOCK MANAGEMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2006
    Related members: 10
    View

    ADELPHO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/2009
    Related members: 10
    View
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    Real estate (0)

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    Movable assets (0)

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    Government payments (4)

    Government payments (4)
    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 (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada