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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS NACIONALES, S.A.

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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
    event
    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
    Business
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    Related members (8)

    Related members (8)
    IDA IVONNE HALMAN NOVEY
    • DIRECTOR - TESORERO
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    ROY DONALD HALMAN DE LEON
    • SUSCRIPTOR
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    IVONNE NOVEY DE HALMAN
    • DIRECTOR - APODERADO - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO, Y EN AUSENCIA DE TODOS, LO QUE DECIDA LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES I.R.H. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/1994
    Related members: 8
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    INVERSIONES Y EDIFICACIONES NACIONALES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1995
    Related members: 8
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    FRANQUICIAS ECOTURISTICAS NACIONALES DE PANAMA, S.A. (FENPAN)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1998
    Related members: 7
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    Real estate (6)

    Real estate (6)
    File: Nº 75928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75930
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 75931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 119299
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 40299
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    adornos artesanales
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada