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    • Panama

    Corporations and Foundations

    PANAMA HOMES REAL ESTATE, S.A.

    Last query to official sources on 02 Jul 2025

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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
    article
    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)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/08/19

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELOI EDURDO SOTO MORALES
    • SUSCRIPTOR
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    ANA CAROLINA HERRERA
    • DIRECTOR / SECRETARIO
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    ANA ELENA DEL VALLE GARZON JAEN
    • DIRECTOR / PRESIDENTE - TESORERO
    View
    M. GEORGE & ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO.PUDIENTO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    NOA GARZÓN JAEN
    • DIRECTOR / TESORERO
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    ANTONIO RICAURTE CEDEÑO JAEN
    • DIRECTOR / SECRETARIO
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    EDUARDO DURAN LUGO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (304) Other organizations with which this organization shares directors and dignitaries.

    SEEWUNDER CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 9
    View

    THE GLOBAL LINK REAL INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2010
    Related members: 9
    View

    AURITUS VC S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2010
    Related members: 9
    View
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada