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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CUARENTA Y CUATRO (44), 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)
    JOSE FLORES
    • SUSCRIPTOR
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    RAUL CASTILLO SANJUR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ELIAS MIZRACHI MADURO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (48) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION EMIZMA

    Organization type: FUNDACION
    Registration date: 21/08/2003
    Related members: 8
    View

    PROYECTOS E INVERSIONES DE CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 6
    View

    DESARROLLO SOLARIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2005
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 77983
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78050
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 253629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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