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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO TIERRAS DEL ESTE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (10)

    Related members (10)
    IRIS CABALLERO
    • SUSCRIPTOR
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    JESUS ARTURO DIAZ F.
    • TESORERO - DIRECTOR
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    LUIS FERNANDO DIAZ CORTES
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO EN DEFECTO EL TESORERO Y EN DEFECTO DE TODOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    METDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1984
    Related members: 5
    View

    SINCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2011
    Related members: 4
    View

    INVERSORES FARMACEUTICOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/2002
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 45056
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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