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Updated at 22 Aug 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CASA PROPIA S.A

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RITA CAROLINA SAMANIEGO
    • SUSCRIPTOR
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    GRACIELA VASQUEZ
    • SUSCRIPTOR
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    ARMANDO CASTRO
    • DIRECTOR - PRESIDENTE
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    ABRAHAM ISAI VALLES VILLARREAL
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DEL KILOMETRO 108, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2008
    Related members: 3
    View

    SUNRISE 14C CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2013
    Related members: 3
    View

    TROIKA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2001
    Related members: 3
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    AFL-LAWYERS (AFL) cancelado
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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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada