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Updated at 20 Sep 2024
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    • Panama

    Corporations and Foundations

    NIVEL DE DESARROLLO, 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 (13)

    Related members (13)
    GMS SERVICES, S.DE R.L.
    • SUSCRIPTOR
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    MARIA DE LOS MILAGROS PEREZ
    • DIRECTOR / TESORERO
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    ARTURO ENRIQUE MIRANDA CASTILLO
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LUIS EDUARDO CESPEDES
    • TESORERO - DIRECTOR
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    LISIMACO JACINTO LOPEZ Y LOPEZ
    • PRESIDENTE - DIRECTOR
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    MIGUEL URRIOLA
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN, EL VICE- PRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2265) Other organizations with which this organization shares directors and dignitaries.

    URABA ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1988
    Related members: 12
    View

    MULTI ADVANTAGES, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2010
    Related members: 12
    View

    SOCIEDAD INVERSIONISTA LA FE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/1984
    Related members: 12
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 94968
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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