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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLOS TERRESTRES DE PANAMA 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 (11)

    Related members (11)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROBERTO BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    GEM TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    SUE GUERRA
    • DIRECTORES - TESORERO
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    JUAN CARLOS GALINDO
    • PRESIDENTE - DIRECTORES
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    Associations (0)

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    Related organizations (2570) Other organizations with which this organization shares directors and dignitaries.

    PARTICIPACIONES LUCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 10
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    SWAIN PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 10
    View

    REDINVEST INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 10
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    Public tenders (0)

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    Customs (9)

    Customs (9)
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    Operation permits (1)

    Operation permits (1)
    DESARROLLOS TERRESTRES DE PANAMÁ vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada