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    • Panama

    Corporations and Foundations

    SERVICIOS INMOBILIARIOS CV PTY, S.A.

    Last query to official sources on 30 Jun 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
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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
    schedule
    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
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    Related members (9)

    Related members (9)
    OGUEL ALEJANDRO SUERO
    • SUSCRIPTOR
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    SUERO & SUERO
    • AGENTE RESIDENTE
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    NADINE SILVERA PEREIRA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO.
    • REPRESENTANTE
    LEOR SIMCHA FEDER
    • SECRETARIO - DIRECTOR / PRESIDENTE - APODERADO
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    NIV LEWIS
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO - APODERADO - DIRECTOR
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    Associations (7)

    Associations (7)
    Organizations in which this organization serves as a related member.
    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Solo con suscripción
    Solo con suscripción • Solo con suscripción
    • Solo con suscripción
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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    CASA TERESA , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2015
    Related members: 9
    View

    CASCO ANTIGUO 1962, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 8
    View

    CASA BEATRIZ 777, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2016
    Related members: 8
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (81)

    Government payments (81)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Financial Statements (0)

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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    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