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    • Panama

    Corporations and Foundations

    CONSULTORIA Y ADMINISTRADORA INMOBILIARIA, S.A.

    Last query to official sources on 08 Aug 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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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

    • 25/04/25

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JUAN JOSE SUAREZ VICTORIA
    • DIRECTOR / SECRETARIO
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    CARMEN ANA SUAREZ VICTORIA
    • DIRECTOR / PRESIDENTE
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    SATURNO FLORES ACHURRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES LO SUPLIRA SECRETARIO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUSPLIRA EL TESORERO.
    • REPRESENTANTE
    MARTIN ALBERTO HO SANG TORRALBA
    • DIRECTOR / SECRETARIO - DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    CA SV HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2009
    Related members: 5
    View

    ARGENTINA PROPERTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/04/2006
    Related members: 3
    View

    SP ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/2002
    Related members: 3
    View
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    Real estate (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.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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