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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DEVELOPMENT GROUP 12 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 (8)

    Related members (8)
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN CUSTOM IMPORTINGS, INC. (PACI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 2
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    INTERNATIONAL SERVICES MCA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 1
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    NOVEMBER SUN CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 39668
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (2)

    Customs (2)
    tapas para interructores.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios electricos.
    Solo con suscripción
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    Organizacion actualizada