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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO E INVERSIONES DANIELA 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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    LEONARDO PINEDA PALMA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    JOSE MARIA TORAL FERNANDEZ
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - APODERADO - SUSCRIPTOR
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    RITA ESTELA BERNAL DE ESPINOZA
    • DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO REEMPLAZARA EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    PROCESADORA DE PIEDRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2009
    Related members: 4
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    MAXI INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/1999
    Related members: 4
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    REPRESENTANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1982
    Related members: 3
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    Real estate (29)

    Real estate (29)
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    File: Nº 254146
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 24892
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 50749
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Public tenders (1)

    Public tenders (1)
    MINISTERIO DE ECONOMÍA Y FINANZAS Por Autorizar
    adquisición a título de venta de una parcela de terreno a segregar de la finca 24892, inscrita al tomo 604, folio 220 de la sección de la propiedad del registro público, provincia de panamá, con la persona jurídica desarrollo e inversiones daniela, s.a.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Social Security Fund (0)

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    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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