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    • Panama

    Corporations and Foundations

    INMOBILIARIA CITY, S.A.

    Last query to official sources on 17 Jun 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
    event
    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
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    Related members (5)

    Related members (5)
    SHAWKAT ALI
    • TESORERO - SUSCRIPTOR - DIRECTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    FATIMA NAEEM UDDIN AZIZ
    • DIRECTOR
    • DIRECTORES
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    MARIO MELENDEZ AVEN
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDISTINTAMENTE EL PRESIDENTE, EL SECRETARIO Y EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    MODREN FORTUNE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2006
    Related members: 10
    View

    KAKAO 14B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 6
    View

    INMOBILIARIA ARAMETH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2014
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 45489
    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 (13)

    Government payments (13)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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