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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO ESPECIALIZADO DE INVERSION,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 (12)

    Related members (12)
    JOSE ENRIQUE BOSQUEZ BOSQUEZ
    • SUSCRIPTOR
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    ROSARIO MARTINEZ
    • AGENTE RESIDENTE
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    LUIS ENRIQUE COLL MAZZEI
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PUDIENDO EL SECRETARIO Y EL TESORERO, DE FORMA CONJUNTA, OTORGAR LA REPRESENTACION LEGAL DE LA SOCIEDAD
    • REPRESENTANTE
    FLORANGEL DE JESUS MEDRANO CARDOZO
    • APODERADO
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    RAMIREZ & ASOCIADOS ABOGADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE O EL SECRETARIO INDISTINTA E INDIVIDUALMENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    FOREST VILLAGE 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2018
    Related members: 4
    View

    GRUPO ALCO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2009
    Related members: 4
    View

    BLUESTONE COMPANY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2010
    Related members: 4
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    File: Nº 30248672
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30248830
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 455766
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO ESPECIALIZADO DE INVERSIÓN, S.A 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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada