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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CONFIANZA, S.A

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    Organization Report

    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 (7)

    Related members (7)
    ORLANDO VANEGAS ORTIZ
    • DIRECTOR - TESORERO
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    ILKA ANABELLE JAEN DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    FRANCISCO JAVIER LUQUE GARZON
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    JOHNNIE EDGARDO GUERRA TORRES
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA SERA REEMPLAZADO POR LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    CAPITALES INDUSTRIALES DEL CARIBE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/2003
    Related members: 4
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    VERITA MARIS INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2003
    Related members: 4
    View

    PORTOFERRATO CAPITAL. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2003
    Related members: 2
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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