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    • Panama

    Corporations and Foundations

    INMOBILIARIA SOSPIVAN, S.A.

    Last query to official sources on 23 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol

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    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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ANA CECILIA ZELAYA SANCHEZ DE TRISTAN
    • DIRECTOR
    • DIRECTOR / TESORERO
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    SPIROS VAMVAS PAPADOPULOS
    • TESORERO - SECRETARIO - DIRECTOR - PRESIDENTE
    • DIRECTORES - SECRETARIO
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    BUFETE REINALDA MATAKELLY
    • AGENTE RESIDENTE
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    .
    • REPRESENTANTE
    SERENA SOFIA VAMVAS LA FERLA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    SOFIA PAPADOPULOS TAGAROPULOS
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    BUFETE REINALDA MATA-KELLY
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MINERVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1965
    Related members: 11
    View

    PAVAN PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1983
    Related members: 11
    View

    SICIGIA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1984
    Related members: 10
    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
    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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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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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    Financial Statements (0)

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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