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    • Panama

    Corporations and Foundations

    INMOBILIARIA PERSEPOLIS S.A.

    Last query to official sources on 25 Jul 2025

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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.

    Changes history

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    Related members (10)

    Related members (10)
    LUCAS RODRIGO HALPHEN
    • SUSCRIPTOR
    • PRESIDENTE - APODERADO - SECRETARIO - DIRECTOR
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    NELSON JAVIER VARGAS QUINTERO
    • DIRECTOR / SECRETARIO
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    ANA MASSIEL QUINTERO MARIN
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA NELSON JAVIER VARGAS CASTRELLON
    • REPRESENTANTE
    RICARDO HALPHEN
    • DIRECTOR - TESORERO
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    GILBERTO BOUTIN ICAZA
    • AGENTE RESIDENTE
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    LIDIA DE HALPHEN
    • DIRECTOR
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SL INGENIERIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/1992
    Related members: 13
    View

    INMOBILIARIA LH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1997
    Related members: 9
    View

    3T INGENIEROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2008
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 27759
    Solo con suscripción
    Solo con suscripción
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