Panama
Corporations and Foundations
HOLDING INMOBILIARIA, S.A.
Last query to official sources on 15 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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09/08/25
Document submitted
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28/06/25
Document submitted
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21/03/19
Document submitted
Related members (17)
Related members (17)
MARCO FERNANDEZ
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SUSCRIPTOR
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FABREGA, MOLINO & MULINO
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO.
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REPRESENTANTE
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LELIA PÉREZ DE ALTIERI
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DIRECTOR / VOCAL
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MARICEL PÉREZ MARTINIS
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DIRECTOR / VOCAL
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RICARDO ROLANDO PEREZ MARTINIS
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APODERADO
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Associations (0)
Associations (0)
No results found
Related organizations (162)
Related organizations (162)
Other organizations with which this organization shares directors and dignitaries.
GCP INVERSIONES Y NUEVOS NEGOCIOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1993
Related members: 12
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ECONO-FINANZAS, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 15/06/1983
Related members: 11
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General index
HOLDING INMOBI...
Public deeds (53)
Public deeds (53)
Asiento Electrónico Nº 16 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 26/10/2022
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Asiento Electrónico Nº 15 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 26/10/2022
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PODER GENERAL O ESPECIAL DE SOCIEDAD
Asiento Electrónico Nº 14 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada 108921/2019 (0)
Registration date: 25/03/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
HOLDING INMOBI...
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
HOLDING INMOBI...
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
HOLDING INMOBI...
Operation permits (0)
Operation permits (0)
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Operations index
HOLDING INMOBI...
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
HOLDING INMOBI...
Organizacion actualizada