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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    GANESHA DEVELOPMENT, 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
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    Related members (9)

    Related members (9)
    CARLOS ANDRES CASTRELLON DIAZ
    • DIRECTOR
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    SEBASTIEN RAPHAEL COMTE
    • DIRECTOR / SECRETARIO - PRESIDENTE - TESORERO
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    ANA MARIA VASQUEZ CORDOBA DE MATTATALL
    • SUSCRIPTOR
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    GABRIEL O. MATTATALL C.
    • AGENTE RESIDENTE
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    MATTHIEU GREGORY COMTE
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (37) Other organizations with which this organization shares directors and dignitaries.

    AZUERO ECO CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2022
    Related members: 5
    View

    ALAYA ECO VILLAGE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2022
    Related members: 4
    View

    TOCO HOTELS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2024
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (7)

    Customs (7)
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    Operation permits (1)

    Operation permits (1)
    ALAYA PANAMA vigente
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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