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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO URBANISTICO LOS ALGARROBOS, 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 (8)

    Related members (8)
    JESUS HIGINIO ESTEVEZ RODRIGUEZ
    • APODERADO
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    LIC. CARLOS DIAZ VALLARINO
    • AGENTE RESIDENTE
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    JESUS ESTEVEZ RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    CONSTANTINO DE LEON
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    ALMACEN LA PLACITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1981
    Related members: 4
    View

    INVERSIONES Y CREDITOS NUEVO MUNDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1986
    Related members: 3
    View

    CONSTRUCCIONES Y DISEÑOS ESTEVEZ, S.A. (CODESA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/1992
    Related members: 3
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 37646
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 52970
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25251
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO URBANISTICO LOS ALGARROBOS, S.A vigente
    Solo con suscripción
    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