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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO ISLA VERDE 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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    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 (11)

    Related members (11)
    IAN JOHNSON
    • DIRECTOR / PRESIDENTE
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    LESLIE KERR
    • DIRECTOR / SECRETARIO
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    NAVARRO GUARDIA, S.C.
    • AGENTE RESIDENTE
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    DIDIER MONTES
    • DIRECTOR / TESORERO
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    ASHMIR ALEMAN
    • DIRECTOR / PRESIDENTE
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    ISAAC ALEMAN
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (1542) Other organizations with which this organization shares directors and dignitaries.

    NATURAL GREEN HOPE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2012
    Related members: 8
    View

    BUSINESS ROAD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2013
    Related members: 8
    View

    NEW WORLD OPORTUNITIES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2013
    Related members: 8
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO ISLA VERDE, S. A vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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