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Updated at 13 Feb 2025
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    • Panama

    Corporations and Foundations

    DEVELOPING PANAMA, S. A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (7)

    Related members (7)
    DANIA GABRIELA CASTRO ROJAS
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    AITZA ELENA BONILLA GUERRA
    • DIRECTOR - SECRETARIO
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    GUILLERMO ADOLFO BONILLA GUERRA
    • DIRECTOR - VOCAL
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    EL PRESIDENTE
    • REPRESENTANTE
    Lic. OSCAR OLDEMAR BONILLA GUERRA
    • AGENTE RESIDENTE - AGENTE RESIDENTE - AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION B.I.G.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/04/2018
    Related members: 7
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    DESARROLLOS TECNOLOGICOS E INVENCION FARO AZUL, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2011
    Related members: 5
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    HACIENDA MONTES DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2014
    Related members: 5
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    Real estate (7)

    Real estate (7)
    No results found
    File: Nº 30369545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30325540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30261213
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (4)

    Operation permits (4)
    DEVELOPING PANAMÁ (D.P.) vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DEVELOPING PANAMA (DP) en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    PROCESO DE MADERAS TROPICALES vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (7)

    News (7)
    Solo con suscripción
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    Publication date: 2022-04-02 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-02-13 Source: La Estrella
    Solo con suscripción
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    Publication date: 2022-01-29 Source: Critica
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    Organizacion actualizada