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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO LOS ROQUES, S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    TOMAS HUMBERTO HERRERA DIAZ
    • SUSCRIPTOR
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    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    RJAV & ASOCIADOS
    • AGENTE RESIDENTE
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EDY MARISOL PORTUGAL
    • SECRETARIO - DIRECTOR
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    ADRIANA PINO
    • TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (459) Other organizations with which this organization shares directors and dignitaries.

    CRV 39 CINNAMON, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2012
    Related members: 10
    View

    ENTERTAINMENT VENTURES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 10
    View

    UNIVERSAL SOLUTIONS GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2009
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 13444
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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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