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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    DEVELOPMENT PANAMA 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 25/09/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 23/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    MERARDO CASTRELLON
    • SUSCRIPTOR - AGENTE RESIDENTE
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    JULIAN MELO BORBUA
    • SECRETARIO - DIRECTOR
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    JUAN LEONELO SEVERINO MONTESERIN
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PETROLEUM DEVELOPMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1983
    Related members: 6
    View

    REMAX CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 3
    View

    REPRESENTACIONES JUMEBO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1978
    Related members: 3
    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 (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (21)

    Official Gazette (21)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada