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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PORT & HARBOR DEVELOPERS 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 (9)

    Related members (9)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIA LINCE DE GONZALEZREVILLA
    • DIRECTOR - TESORERO
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    ROBERTO MEANA MELENDEZ
    • AGENTE RESIDENTE
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    RAMON GONZALEZ-REVILLA
    • SECRETARIO - DIRECTORES
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    JULIA LINCE DE GONZALEZ-REVILLA
    • DIRECTORES - TESORERO
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    EMANUEL GONZALEZ-REVILLA LINCE
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (2621) Other organizations with which this organization shares directors and dignitaries.

    NITHO DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 10
    View

    RAGLAND BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2005
    Related members: 10
    View

    MARSAL TRADE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2005
    Related members: 10
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 9421
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9422
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada