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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CORPORATIVOS UNIDOS, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS DEMETRIO PICARD-AMI ALVARADO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    ANUAR VOLTAR DUNIA MENGE
    • DIRECTOR / TESORERO
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    GILBERTO ANTONIO RAMOS DE ARCO
    • DIRECTOR / SECRETARIO
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    NICOLAS DARIO BERNAL GOMEZ
    • DIRECTOR / SECRETARIO
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    ARTURO JAVIER DA LORENZO RIVAS
    • DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    VENEZOLANA INTERNACIONAL DE COMERCIO, S.A. (VECOMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 5
    View

    RAWO PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2009
    Related members: 2
    View

    DESARROLLO Y SERVICIOS EMPRESARIALES, S.A. (DESEMSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2012
    Related members: 2
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    CAFE SUR VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    CAFE SUR cancelado
    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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    CAFE SUR CANCELADO
    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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada