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Updated at 06 Nov 2024
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    • Panama

    Corporations and Foundations

    CORPORACION INVERSIONES Y DESARROLLO EL S.A.

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    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

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    Related members (6)

    Related members (6)
    SHIRLEY LEON
    • DIRECTOR - DIRECTOR / TESORERO
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    ARC LEGAL SERVICES & ADVISORS
    • AGENTE RESIDENTE
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    ANABEL MARIA QUINTERO GONZALEZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD , EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO LO SERA EL TESORERO.
    • REPRESENTANTE
    EDUARDO LAMPHREY RIOS
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DARIEN LAND PROPIERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2013
    Related members: 2
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    SAN FRANCISCO DE PAULA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/1989
    Related members: 2
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    ARC. LEGAL SERVICES & ADVISORS

    Organization type: SOCIEDAD CIVIL
    Registration date: 29/05/2017
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 68319
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA IDELQ vigente
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