Updated at 14 Dec 2024
Panama
Corporations and Foundations
DEVELOPMENT GROUP 12 S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/08/22
New estate
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18/09/18
New estate
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26/03/18
Document submitted
Related members (8)
Related members (8)
CARL MATTHEW CROGNALE
•
APODERADO
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JUAN LUIS CAMPOS ALONSO
•
SUSCRIPTOR
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TAFFI HEDGES HERTZ
•
DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (4)
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
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/06/2016
Related members: 1
|
General index
DEVELOPMENT GR...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 06/04/2018
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/05/2016
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEVELOPMENT GR...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DEVELOPMENT GR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
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
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DEVELOPMENT GR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DEVELOPMENT GR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DEVELOPMENT GR...
Organizacion actualizada