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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DESARROLLO DEL SUR S.A.

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    Global, PEP, FBI y Interpol
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    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.

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    Related members (7)

    Related members (7)
    MIGUELANGEL PONTE RODRIGUEZ
    • DIRECTOR / TESORERO
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    RAMON ELIAS HERNANDEZ SANABRIA
    • DIRECTOR / SECRETARIO
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    ALFARO & CALVO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE DE LA SOCIEDAD , EN SUS AUSENCIAS EL SECRETARIO, EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    TRIMAR INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2011
    Related members: 4
    View

    SC EL CRUCE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2017
    Related members: 2
    View

    INVERSIONES COMERCIALES EL CRUCE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2015
    Related members: 2
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