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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO SANTA CRUZ, 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
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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 (7)

    Related members (7)
    DAVID GONZALEZ SOLIS
    • SUSCRIPTOR
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    JAIR TUñON CHEN
    • SUSCRIPTOR
    • SUSCRIPTOR
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    OCTAVIO ARIAS CORCO
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES YES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2006
    Related members: 6
    View

    BIENES RAICES MAR Y AIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 5
    View

    PANELTECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1994
    Related members: 5
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 30129059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 249181
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 249176
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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