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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    REAL ASSETS DEVELOPMENT CORP.

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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
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    Related members (26)

    Related members (26)
    PEDRO SAMANIEGO
    • DIRECTOR / SECRETARIO
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    ANTHONY ALDRETE
    • DIRECTOR / TESORERO
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    LEONEL MARQUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y, EN SU AUSENCIA LO SERA SECRETARIO Y, EN AUSENCIA DE ESTE ULTIMO, LO SERA EL TESORERO
    • REPRESENTANTE
    ROBERTO ANTONIO RAMOS CHEN
    • DIRECTOR / TESORERO - DIRECTOR
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    MAHESH C. KHEMLANI S.
    • DIRECTOR
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    CHRISTOPHER CHIN
    • DIRECTOR / VOCAL
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    MERCANTILE INTERNATIONAL SHIP STORES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2020
    Related members: 6
    View

    MOVIGO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2016
    Related members: 6
    View

    FORTESZA TRUST, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2020
    Related members: 4
    View
    See complete data
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    FORTESZA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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