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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    EQUITRANS DEVELOPERS, CORP

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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

    Changes history
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    Related members (13)

    Related members (13)
    PRESIDENTE
    • REPRESENTANTE
    CRUZ RÍOS & ASOCIADOS
    • AGENTE RESIDENTE
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    ADOLFO MOSQUERA EDWARDS
    • SUSCRIPTOR
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    FELICIANO ORTIZ
    • DIRECTOR / VOCAL
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    HERMES ORIEL VARGAS.
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (2649) Other organizations with which this organization shares directors and dignitaries.

    ANGELOR CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/2007
    Related members: 8
    View

    SERVETE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2009
    Related members: 8
    View

    GORNERGRAT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2009
    Related members: 8
    View
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    Operation permits (1)

    Operation permits (1)
    EQUITRANS DEVELOPERS, CORP vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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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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