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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CURUNDU, 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
    Business
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    Related members (18)

    Related members (18)
    DIEGO HERRERA DUTARI
    • DIRECTOR / PRESIDENTE - APODERADO
    • SECRETARIO - DIRECTOR
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    JOSE MARIA TORAL FERNANDEZ
    • SUSCRIPTOR
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    GALINDO ARIAS & LOPEZ.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERALDE ACCIONISTAS.
    • REPRESENTANTE
    AITOR EUGENIO IRIBERRI GONZALEZ
    • DIRECTOR / TESORERO
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    XIOMARA CALDERON BARRENO
    • DIRECTOR / PRESIDENTE
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    BLANCA ANALIDA CARDENAS UREÑA DE SANDOVAL
    • DIRECTOR / TESORERO
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    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (786) Other organizations with which this organization shares directors and dignitaries.

    T&H REAL ESTATE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/1999
    Related members: 8
    View

    TRAVEL RETAIL HOLDING S. DE R. L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 22/12/2015
    Related members: 6
    View

    GALA CORPORATE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2014
    Related members: 5
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    No results found
    File: Nº 230494
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 106268
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 133583
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DESARROLLO CURUNDU S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DESARROLLO CURUNDU, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada