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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO INMOBILIARIO EL PACO 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
    schedule
    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
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    Related members (9)

    Related members (9)
    CESAR RAILY DE BOUTAUD VEGA
    • AGENTE RESIDENTE
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    JUDITH NAVAS ARCIA
    • DIRECTOR - TESORERO
    • VOCAL
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    VICENTE HERNANDEZ DE LEON
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    MANUEL ANTONIO BATISTA L.
    • AGENTE RESIDENTE
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    OVIDIO MURILLO DE LEON
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INMOBILIARIO CRUZ DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 6
    View

    AMIFUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 6
    View

    MOLDUTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2003
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
    No results found
    File: Nº 481364
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 463411
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 411102
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    baldosas 100*600/300*600/600*600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO INMOBILIARIO EL PACO 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)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-01-11 Source: Panama America
    Solo con suscripción
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    Publication date: 2017-03-16 Source: DiaaDia
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    Organizacion actualizada