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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CONDADO DEL REY, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    JAIME DE GAMBOA
    • DIRECTOR - PRESIDENTE
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    NADER MUHAMMAD MIRABAL
    • DIRECTOR - SECRETARIO - APODERADO
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    ARACELIS SANCHEZ CAICEDO
    • SUSCRIPTOR
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    MARITZA CEDEñO VASQUEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    VILLAS HILL COUNTRY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 4
    View

    ALIANZA FIDUCIARIA (PANAMA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2013
    Related members: 2
    View

    CENTRO COMERCIAL CONDADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2009
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 247060
    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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO CONDADO DEL REY, S.A vigente
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada