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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    THE GROUP DEVELOPERS, 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)
    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    MICHAEL HOMSANY
    • DIRECTOR / TESORERO
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    DAVID COHEN SITT
    • SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - VICE-PRESIDENTE
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    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    ALEXANDER HOMSANY
    • TESORERO - DIRECTORES - TESORERO - DIRECTOR
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    MAYTE ALLEN AROSEMENA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (169) Other organizations with which this organization shares directors and dignitaries.

    BELLE VIEW (LOCAL), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2013
    Related members: 14
    View

    PUNTA PARAISO 49, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2014
    Related members: 14
    View

    INMOBILIARIA LA PODEROSA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 12
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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 (80)

    Customs (80)
    perfiles estructurales para la construcc...
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    perfiles estructurales para la construcc...
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    perfiles estructurales para la construcc...
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    Operation permits (1)

    Operation permits (1)
    THE GROUP vigente
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

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

    News (1)
    Solo con suscripción
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    Publication date: 2016-01-08 Source: La Prensa
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    Organizacion actualizada