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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    LOS PRIMOS DEVELOPMENT, 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
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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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/23

      info

      Document submitted

      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 (9)

    Related members (9)
    JENNIFER PALERMO MOSCOSO
    • SUSCRIPTOR
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    ROSA DALESSANDRI MELILLO
    • DIRECTOR / SECRETARIO
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    DOMENICO DALESSANDRI CARUSO
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA EJERCERAN EL PRESIDENTE Y EL SECRETARIO INDISTINTAMENTE.
    • REPRESENTANTE
    CARMICHEL AROSEMENA JIMENEZ
    • DIRECTOR / TESORERO
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    FRANCESCO MELILLO
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    GPF INVESTMENT, S.A.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 6
    View

    FOUR DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2008
    Related members: 4
    View

    AMBER PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 8945
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    Social Security Fund (6)

    Social Security Fund (6)
    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