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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    GUALACA DEVELOPMENT, 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)
    OGUEL ALEJANDRO SUERO
    • DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
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    Alexander De Gracia Lezcano
    • DIRECTOR
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    JERSON ALEX ESPINOZA LAZO
    • DIRECTOR
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    GLADYS DE DEL CASTILLO
    • PRESIDENTE - DIRECTOR
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    NANCY ORANTES
    • DIRECTOR / SECRETARIO
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    MEDIAN SOUSA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (467) Other organizations with which this organization shares directors and dignitaries.

    MAZAL TOB INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2015
    Related members: 10
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    DINIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2006
    Related members: 8
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    EMPERADOR ALEL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2016
    Related members: 8
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    Real estate (1)

    Real estate (1)
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    File: Nº 4595
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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