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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS RURALES Y URBANOS, 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
    Business

    • 31/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

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      Document submitted

    • 20/04/23

      Document submitted

      Solo con suscripción

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    Related members (10)

    Related members (10)
    MANUEL CUPAS FERNANDEZ
    • SUSCRIPTOR
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    STEPHANIE ARLENNE ROMERO
    • AGENTE RESIDENTE
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    LUZMILDA REYES BATISTA
    • SUSCRIPTOR
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    ANA MELISA AZCARRAGA
    • AGENTE RESIDENTE
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    JOHN ALLEN BENNETT NOVEY
    • DIRECTOR - PRESIDENTE
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    ELIA ISABEL LIMNIO DE BENNETT
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    YVONNE REAL ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2005
    Related members: 6
    View

    INVERSIONES ELJOJE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2013
    Related members: 6
    View

    TENIFE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/1992
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 26774
    Solo con suscripción
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    Organizacion actualizada