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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO SANTARELA, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ANIBAL ILLUECA SIBAUSTE
    • SUSCRIPTOR
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    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    KURT HEYDASCH
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO-TESO- RERO DE LA SOCIEDAD. .-
    • REPRESENTANTE
    RICARDO LOPEZ ARIAS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, Y EN SU DEFECTO EL VICEPRESIDENTE O EL SECRETARIO-TESO- RERO DE LA SOCIEDAD. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    BABYLON CORPORATION .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1985
    Related members: 12
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    VERSACE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1981
    Related members: 6
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    Real estate (2)

    Real estate (2)
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    File: Nº 106563
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    Solo con suscripción
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    File: Nº 11228
    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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    Social Security Fund (0)

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    Official Gazette (3)

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

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