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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO URBANISTICO VOLCANCITO, S.A.

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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
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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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    MARCO ANTONIO CACERES MORENO
    • DIRECTOR - SECRETARIO
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    LCDO.FERNANDO FABIAN GUTIERREZ PIMENTEL
    • AGENTE RESIDENTE
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    KENNETH EDUARDO QUEZADA VARGAS
    • SUSCRIPTOR
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN SU AUSENCIA DE ESTA REPRESENTACION DE LA SOCIEDAD LA OSTENTARA EL SECRETA-- RIO.
    • REPRESENTANTE
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    Related organizations (73) Other organizations with which this organization shares directors and dignitaries.

    BANNER PANAMA REALTY, INC,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 5
    View

    PHOENIX PANAMA INVESTORS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2010
    Related members: 4
    View

    GRUPO KEDESO S,A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2006
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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