Panama
Corporations and Foundations
COMMERCIAL INVESTMENT EAST FLORIDA, CORP.
Last query to official sources on 25 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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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
-
17/10/84
Document submitted
Related members (6)
Related members (6)
JOSE ALBERTRO ALVAREZ
•
PRESIDENTE
|
OLMEDO ANGEL ROSAS
•
AGENTE RESIDENTE
|
ILKA DE LOPEZ
•
SECRETARIO - DIRECTOR
|
EL PRESIDENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (715)
Related organizations (715)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1982
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1983
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/1978
Related members: 7
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General index
COMMERCIAL INV...
Public deeds (4)
Public deeds (4)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COMMERCIAL INV...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
COMMERCIAL INV...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
COMMERCIAL INV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
COMMERCIAL INV...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
COMMERCIAL INV...
Organizacion actualizada