Updated at 21 Oct 2024
Panama
Corporations and Foundations
DESARROLLO INMOBILIARIO VALLEVERDE, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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20/02/24
Document submitted
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20/02/24
Document submitted
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05/01/24
Document submitted
Related members (8)
Related members (8)
CASTILLO & SUCRE
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AGENTE RESIDENTE
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JUAN MANUEL RAMIREZ
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DIRECTOR / SECRETARIO
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA EJERCERÁ EL PRESIDENTE Y EN AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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CARLOS MALO DE MOLINA MARTIN MONTALVO
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DIRECTOR / PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (151)
Related organizations (151)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/04/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/07/2000
Related members: 6
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ZONA FRANCA DE LA INNOVACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/04/2017
Related members: 6
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General index
DESARROLLO INM...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/11/2023
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Asiento Electrónico Nº 2 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 23/08/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLO INM...
Real estate (1)
Real estate (1)
File: Nº 30140138
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DESARROLLO INM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLO INM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESARROLLO INM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DESARROLLO INM...
Organizacion actualizada