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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    GRUPO DESARROLLOS INMOBILIARIOS, S.A.

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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

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    Business

    Related members (7)

    Related members (7)
    HUA SHAN MO FUAN
    • SUSCRIPTOR
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    CESAR ERNESTO DIAZ ESPINOSA
    • AGENTE RESIDENTE
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    WEI WEN HUANG CHIA
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD O EL SECRETARIO Y EN SU AUSENCIA DE ALGUNO DE ELLOS, EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    L.Q.W.,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2012
    Related members: 4
    View

    MEGA PROTECCION PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2013
    Related members: 4
    View

    CHINA AMERICA INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2013
    Related members: 4
    View
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    Official Gazette (1)

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