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Updated at 20 Feb 2024
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    • Panama

    Corporations and Foundations

    LIVING73 DEVELOPMENT, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (6)

    Related members (6)
    GABRIEL DIEZ POLACK
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    GABRIEL DIEZ MONTILLA
    • APODERADO - DIRECTOR / SECRETARIO
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    JOSE MANUEL MARJALIZO
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
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    ITZARIS ALAIN
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    FEC HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2014
    Related members: 6
    View

    CONSTRUCTORA DFR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 6
    View

    PROMOTORA ADP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 6
    View
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    Next arrow_forward Legal

    Real estate (7)

    Real estate (7)
    File: Nº 30429051
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30429093
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30429128
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    LIVING73 DEVELOPMENT 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada