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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS VALLES DEL ESTE, S.A.

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (8)

    Related members (8)
    CARLOS QUINTANAL
    • DIRECTOR / VOCAL
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    JUAN JOSE MURGICH LOPEZ
    • SUSCRIPTOR
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    JULIO CESAR ARCE MARTINEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA JUNTA DIRECTIVA SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN SU DEFECTO, INHABILIDAD O INCAPACIDAD O POR SIMPLE AUSENCIA LO SERA EL SECRETARIO O EN SU DEFECTO LO SERA EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    SUPER FOREST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1996
    Related members: 5
    View

    INDRESA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 5
    View

    LOGICA LATINOAMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/2014
    Related members: 4
    View
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    Operation permits (1)

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    VALLES DEL ESTE vigente
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