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    • Panama

    Corporations and Foundations

    DESARROLLO BRISAS DEL MAR, S.A.

    Last query to official sources on 20 Jan 2025

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business

    • 18/10/24

      New legal edict

      Solo con suscripción

      Solo con suscripción

    • 16/08/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/04/24

      info

      Change in organization

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    Related members (7)

    Related members (7)
    JAZMIN JULIO
    • SUSCRIPTOR
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    MORDECHAI ASHKENAZI, Y ISAAC ALFONSO TARAZI
    • APODERADO
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    SAUL FASKHA
    • DIRECTOR - PRESIDENTE
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    ES EL PRESIDENTE Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (274) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS ADMINISTRATIVOS LA REINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2004
    Related members: 15
    View

    CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/1995
    Related members: 8
    View

    FATO PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2005
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 68329
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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)
    DESARROLLO BRISAS DEL MAR en solicitud
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    Social Security Fund (6)

    Social Security Fund (6)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada