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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DESARROLLO DARIEN,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 (12)

    Related members (12)
    INGRITH PEñALBA
    • SUSCRIPTOR
    • SUSCRIPTOR
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    MARTA MOLA DAVIS
    • DIRECTOR / TESORERO
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    JAVIER ESPINOSA JIMENEZ
    • SUSCRIPTOR
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
    ALVAREZ DE SOTO & ESPINOSA JIMENEZ
    • AGENTE RESIDENTE
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    LYZETH GRIMALDO
    • DIRECTOR - TESORERO
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    MARIA INMACULADA DE MOLA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (51) Other organizations with which this organization shares directors and dignitaries.

    CONTABILIDAD Y SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1970
    Related members: 5
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    RESTAURANTE POPULAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1980
    Related members: 5
    View

    CAFE PALACE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/1967
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 31386
    Solo con suscripción
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