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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO VILLAS DEL GOLF, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    NELSON RAUL MARTINEZ GORDON
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JORGE LUIS GONZALEZ BARRIOS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
    View
    DAVID EDUARDO MONTENEGRO NAVARRO
    • DIRECTOR - TESORERO
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    SERA EJERCIDA INDISTINTAMENTE POR EL PRESIDENTE O POR EL SECRETARIO DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    BUSINESSES AND CONSTRUCTION GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 5
    View

    GRUPO ED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/03/2004
    Related members: 4
    View

    DESARROLLO LOS PINARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2006
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 15136
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 37819
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 VILLAS DEL GOLF, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada