Panama
Corporations and Foundations
INTELLIGENT INVESMENTS REAL ESTATE, S.A.
Last query to official sources on 08 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
17/06/25
Document submitted
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17/06/25
Document submitted
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17/06/25
Document submitted
Related members (6)
Related members (6)
DIEGO ALESSANDRO PANAY GOMEZ
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DIRECTOR
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YINELLA PANAY DE CASTULOVICH
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DIRECTOR
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JORGE RICARDO PANAY BATISTA
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TESORERO - SECRETARIO - DIRECTOR / PRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (21)
Related organizations (21)
Other organizations with which this organization shares directors and dignitaries.
I.C.G. ISTMUS CONSULTING GROUP, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/04/2022
Related members: 3
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OFICINA LOCAL DE DESARROLLO S.A. (OLDESA) Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1999
Related members: 2
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DESARROLLO COMERCIAL LA FERIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2001
Related members: 2
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General index
INTELLIGENT IN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/04/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN ORDENADA POR LA SSNF) Entrada ...
Registration date: 14/01/2025
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/03/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INTELLIGENT IN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
INTELLIGENT IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
INTELLIGENT IN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
INTELLIGENT IN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INTELLIGENT IN...
Organizacion actualizada