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    • Panama

    Corporations and Foundations

    INMOBILIARIA 38A, S.A.

    Last query to official sources on 27 Aug 2024

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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
    event
    Registration date Solo con suscripción
    assignment
    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
    Business

    • 09/08/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/04/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    NAVA LITVIN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    YORAM LITVIN
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    YORAM LITVIN LITVIN
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONAQUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO, O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MIDFIELD ASSOCIATES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2005
    Related members: 5
    View

    INMOBILIARIA 39, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/2008
    Related members: 5
    View

    KINYS INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1997
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada