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Updated at 22 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO LA PEÑITA, 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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    Changes history

    Changes history
    Business

    • 23/12/23

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      New payment

      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/10

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DESIDERIO MARTINEZ SANCHEZS
    • TESORERO
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    DESIDERIO MARTINEZ SANCHEZ
    • DIRECTOR
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    ALEJANDRO PEREZ
    • DIRECTOR - AGENTE RESIDENTE - PRESIDENTE
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    EL PRESIDENTE. EN SUS FALTAS ACCIDENTALES O TEMPORALES EL SECRETARIO Y EN DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA CON EL VOTO FAVORABLE DE LA MAYORIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CORPORACION DE VIGILANCIA CIVIL Y COMERCIAL S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1990
    Related members: 7
    View

    LCRV INVESTMENT GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2020
    Related members: 3
    View

    INTER STEEL COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2011
    Related members: 3
    View
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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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