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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CRUZ DEL SUR S.A.,

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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
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    Related members (11)

    Related members (11)
    JOEL ESPINOSA
    • DIRECTOR - PRESIDENTE
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    ROGER ESPINOSA
    • TESORERO - DIRECTOR
    View
    CASILDA MUOZ
    • DIRECTOR - SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO...
    • REPRESENTANTE
    ANGELICA MELISSA SUCRE SINISTERRA
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. ..
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. ..
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE A FALTA DEL PRESIDENTE LO SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO. ..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    OZON SAFETY LATIN AMERICA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2006
    Related members: 6
    View

    CORONADO SOUTH VIEW INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2007
    Related members: 6
    View

    ESM ASSOCIATES LLC S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2016
    Related members: 4
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 3452
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 49367
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 247826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada