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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES Y DESARROLLO HABANA, S.A.

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    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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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    ALFONSO DE LA ESPRIELLA TORAL
    • PRESIDENTE - DIRECTOR
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    MARIANA DE LOURDES REYES DE DETRESNO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA REPRESENTACION LEGAL RECAERA EN EL VICEPRESIDENTE, PERO PARA COMPROMETER LA MISMA SE REQUIERE LA FIRMA CONJUNTA DEL PRESIDENTE CON EL SECRETARIO; DEL PRESIDENTE CON LA TESORE- RA; EL VICEPRESIDENTE CON EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA GRAND PARK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2002
    Related members: 4
    View

    PEDROS BRP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2019
    Related members: 4
    View

    MASAYO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2007
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11369
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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