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    • Panama

    Corporations and Foundations

    GIMENA REAL ESTATE HOLDINGS S. DE R.L.

    Last query to official sources on 05 Dec 2024

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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)

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    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    EUGENIA MARIA DE ALBA ARANGO
    • ADMINISTRADOR - TESORERO
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    GIMENA DE ALBA ABALLI
    • ADMINISTRADOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    BERTA ACOCA DE PATTON
    • ADMINISTRADOR
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    ASTERIO CABALLERO IBARRA
    • PRESIDENTE - ADMINISTRADOR
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    ORIEL FRANCISCO KENNION V
    • ADMINISTRADOR - SECRETARIO
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    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    BELANCIA MINORITY INTERESTS, INC.
    • SOCIO
    EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA O INDISPOSICION, EL SECRETARIO, SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2235) Other organizations with which this organization shares directors and dignitaries.

    CUMBRIA COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 14
    View

    OCEANIC SEATRADE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2009
    Related members: 14
    View

    NEON CLASS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 13
    View
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    Real estate (1)

    Real estate (1)
    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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    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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    Organizacion actualizada