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    • Panama

    Corporations and Foundations

    PANAMA LANDS REAL ESTATE GROUP, S.A.

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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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
    article
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/11/23

      Brand related

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    MARIO ALBERTO ARIAS VELASCO
    • SUSCRIPTOR
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    ERIKA ALEJANDRA SUCRE PINZON
    • DIRECTOR - SECRETARIO
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    Lic. VIRGINIA STELLA SAMUDIO ALVARADO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO, Y EN SU DEFECTO, LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    AGRO LA RINCONADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2019
    Related members: 2
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    GRUPO SUSANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2019
    Related members: 2
    View

    GREMIO DE CORREDORES IDONEOS DE BIENES RAICES

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/01/2019
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (1)

    Vessels (1)
    SENDORA
    File: 42015
    Registration: 27/09/17
    Gross tonnage: 41401.0
    Net tonnage: 18712.0
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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
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    SOLO CON SUSCRIPCION
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    Operation permits (10)

    Operation permits (10)
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (2)

    News (2)
    /en/plans
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    Publication date: Source:
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    Organizacion actualizada