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    • Panama

    Corporations and Foundations

    INMOBILIARIA BRANCA, S.A.

    Last query to official sources on 13 May 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
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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

    Changes history
    Business

    • 18/12/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 17/11/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 13/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMSES OCTAVIO AGRAZAL CASTILLO
    • AGENTE RESIDENTE
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    LUIS ENRIQUE BRANCA PONZADA
    • SUSCRIPTOR - DIRECTOR - TESORERO - SECRETARIO
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    JORGE LUIS BRANCA WOLF
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE, LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE, LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA O DEFECTO DEL PRESIDENTE, LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    TINOVA INTERNATIONAL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2007
    Related members: 9
    View

    CORPORACION LAS ANTILLAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1992
    Related members: 4
    View

    INVERSIONES BRANCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2015
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30231334
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 39179
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada