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Updated at 30 Oct 2024
Panama

Corporations and Foundations

CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A.

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General information

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Related members (13)

Related members (13)
ZAHIRA ENITH PAZ GOMEZ
REPRESENTANTE - DIRECTOR / PRESIDENTE
VICTOR MANUEL RODRIGUEZ SOLANO
DIRECTOR - TESORERO
DIRECTOR / SECRETARIO
ROBERTO ROSALES RIVAS
SUSCRIPTOR
AGENTE RESIDENTE
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
REPRESENTANTE
YONI FRANCISCO MENDOZA FLORES
DIRECTOR / TESORERO
ORLANDO DIAZ MORAN
APODERADO
CEFERINO ANTONIO CABALLERO HERNANDEZ
DIRECTOR / PRESIDENTE

Associations (0)

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Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

DANIELLE ASSETS FOUNDATION

Organization type: FUNDACIÓN PRIVADA
Registration date: 23/10/2012
Related members: 4

DAIMOND GROUP MANAGEMENT CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2008
Related members: 3

T&B CONSULTING AND DEVELOPMENT CORP., S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2007
Related members: 2

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 (3)

Operation permits (3)
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Social Security Fund (4)

Social Security Fund (4)
List of entities that have not complied with their financial obligations to the institution.
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Organizacion actualizada