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Updated at 04 Oct 2024
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    • Panama

    Corporations and Foundations

    THE PENINSULA DEVELOPMENT CORP. 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 (9)

    Related members (9)
    ELIO JOSE CAMARENA
    • SUSCRIPTOR
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    SAUL MALCA ANTEVI
    • DIRECTOR - SECRETARIO
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    LIANELY BETHANCOURT LOPEZ
    • AGENTE RESIDENTE
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    MARIA LORENA CUMMINGS OBERTO
    • AGENTE RESIDENTE
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    JOEL MICHAEL EIDELSTEIN
    • TESORERO - DIRECTOR
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    CASTILLO, DE LEON & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES Y DESARROLLO CAMINO DE CRUCES, S.A(IDCCSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2003
    Related members: 8
    View

    FIGO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2001
    Related members: 8
    View

    LEALMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1999
    Related members: 5
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    Real estate (4)

    Real estate (4)
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    File: Nº 80826
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 58664
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 92238
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada