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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS ARGENTINA, 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
    Business

    • 20/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 06/09/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/08/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    CARLOS QUINTANAL ORTEGA
    • DIRECTOR
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    JUAN JOSÉ MURGICH
    • DIRECTOR / PRESIDENTE
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    NADER BAZZI BAZZI
    • DIRECTOR / TESORERO - SECRETARIO
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    EEL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.EN AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    LIKA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2008
    Related members: 3
    View

    GRUPO URBIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 3
    View

    DESARROLLOS KASMIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2015
    Related members: 2
    View
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    Organizacion actualizada