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Updated at 17 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO SULCO, 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
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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
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    Related members (9)

    Related members (9)
    VENUS ILLUECA DE TULIPANO
    • DIRECTOR / TESORERO
    • SECRETARIO - DIRECTOR
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    VICTOR RODRIGO SANZ DE LA FUENTE
    • APODERADO
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    SANYAKIRA ZAMORA
    • PRESIDENTE - DIRECTOR
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    • Apoderado
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION KADIO
    Fundacion • Disuelto
    • FUNDADOR - MIEMBRO
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    Related organizations (1127) Other organizations with which this organization shares directors and dignitaries.

    GLOBAL FISHING CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2004
    Related members: 12
    View

    PASOAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1993
    Related members: 12
    View

    GIMBLE INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1994
    Related members: 11
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 92752
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 359097
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 359099
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO SULCO vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada