Panama
Corporations and Foundations
DELLA SERA REAL ESTATE, S.A.
Last query to official sources on 12 Jul 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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01/07/25
Document submitted
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01/07/25
Document submitted
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01/07/25
Document submitted
Related members (9)
Related members (9)
EVELYN JOHANN KARYNA RANGEL DE LA SERA
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DIRECTOR
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ITALIA DELLA SERA NARVAEZ
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DIRECTOR - SECRETARIO
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MAYA DELLA SERA NARVAEZ
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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EL PRESIDENTE ,EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJERCERA EL VICE-PRESIDENTE CON LAS MISMAS FACULTADES OTORGADAS AL REFERIDODIGNATARIO , Y EN AUCENCIA DE AMBOS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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KAREN VANESSA KANT ARAUZ
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AGENTE RESIDENTE
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EL PRESIDENTE ,EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJE
RCERA EL VICE-PRESIDENTE CON LAS MISMAS FACULTADES OTORGADAS AL REFERIDO
DIGNATARIO , Y EN AUCENCIA DE AMBOS LA EJERCERA EL SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE ,EN AUSENCIA DEL PRESIDENTE LA REPRESENTACION LEGAL LA EJE
RCERA EL VICE-PRESIDENTE CON LAS MISMAS FACULTADES OTORGADAS AL REFERIDO
DIGNATARIO , Y EN AUCENCIA DE AMBOS LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/1997
Related members: 8
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INVERSIONES TIERRAS BELLAS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 15/08/2006
Related members: 6
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MANUEL DE DAVID, SOCIEDAD ANONIMA Organization type: SOCIEDAD ANONIMA
Registration date: 18/09/2000
Related members: 5
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General index
DELLA SERA REA...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 06/10/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/07/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DELLA SERA REA...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DELLA SERA REA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DELLA SERA REA...
Operation permits (0)
Operation permits (0)
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Operations index
DELLA SERA REA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DELLA SERA REA...
Organizacion actualizada