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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO SAN RAFAEL, 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 (10)

    Related members (10)
    CARLOS ERNESTO ARAUZ ARANGO
    • TESORERO - DIRECTOR - APODERADO
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    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    MARIA LUISA VALDEZ DE ARAUZ
    • SECRETARIO
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    Lic. PAULA MARIA GONZALEZ FERREIRO . . .
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (128) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA LA CARIDAD S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/2010
    Related members: 19
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    AGRICOLA ARLE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 18
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    JUCAIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2006
    Related members: 15
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    Real estate (9)

    Real estate (9)
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    File: Nº 1245
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4944
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4941
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada