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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    NATIONAL DEVELOPERS, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 05/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    DAVID COHEN SITT TALGHAM
    • DIRECTOR / SECRETARIO
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    RICARDO BOSQUEZ
    • SUSCRIPTOR
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    GISELLE DEL CID
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (60) Other organizations with which this organization shares directors and dignitaries.

    GRUPO DILIDO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2014
    Related members: 3
    View

    HILLARY DEVELOPMENT,CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/11/2001
    Related members: 3
    View

    MERCURY CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2002
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    NATIONAL DEVELOPERS, S.A cancelado
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    Social Security Fund (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada