Updated at 01 Nov 2024
Panama
Corporations and Foundations
428 DEVELOPMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
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31/12/23
Document submitted
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17/06/16
Document submitted
Related members (7)
Related members (7)
ALICIA WILLIAMS ROMERO
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SUSCRIPTOR
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JAIME NRIQUE VEGA GARCIA
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SUSCRIPTOR
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JOSEPH HAMOUI ANTABI
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DIRECTOR / SECRETARIO
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SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO Y EN SU AUSENCIA LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA O LA JUNTA DIRECTIVA
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (55)
Related organizations (55)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/05/2015
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/12/2007
Related members: 7
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General index
428 DEVELOPMEN...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 14/11/2022
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 17/03/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 20/06/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
428 DEVELOPMEN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
428 DEVELOPMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
428 DEVELOPMEN...
Operation permits (0)
Operation permits (0)
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Operations index
428 DEVELOPMEN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
428 DEVELOPMEN...
Organizacion actualizada