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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO INTEGRAL CORONADO, 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 (18)

    Related members (18)
    JULIANA DE CACERES
    • SUSCRIPTOR
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    ERIC PENG
    • DIRECTOR / SECRETARIO
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    ISELA SANTAMARIA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERAN CUALESQUIERA DOS DE LOS DIGNATARIOS DE LA SOCIEDAD.
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    HARALAMBOS TZANETATOS
    • DIRECTOR - DIRECTOR / PRESIDENTE - PRESIDENTE
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    IRMA DUTARI DE TZANETATOS
    • DIRECTOR / TESORERO
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (287) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES PASAJERAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/1992
    Related members: 16
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    INMOBILIARIA EL PAICAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/1976
    Related members: 12
    View

    ALMACENADORA KINTE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/1979
    Related members: 11
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 271058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 31565
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 170830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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