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    • Panama

    Corporations and Foundations

    INMOBILIARIA EL GRECO S,A

    Last query to official sources on 29 Dec 2024

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    Organization Report

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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
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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)

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    Changes history

    Changes history
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    Related members (4)

    Related members (4)
    JOSE ANTONIO AGUILAR GOVEA
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    ANNELISE VILLALAZ SAMANIEGO DE ATHANASIADIS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    OLSON JAVIER ATHANASIADIS VILLALAZ
    • APODERADO - DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PLOT OF GOLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2015
    Related members: 4
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    Real estate (3)

    Real estate (3)
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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