Loading
Updated at 16 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    DESARROLLO VALLE DE LAS CUMBRES S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (15)

    Related members (15)
    MARITZA CEDEñO VASQUEZ
    • AGENTE RESIDENTE
    View
    ROLANDO ALBERTO SHAHANI MILLAN
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
    View
    OCTAVIO ENRIQUE AROSEMENA HERRERA
    • SUBTESORERO - DIRECTOR / VICEPRESIDENTE
    View
    EL PRESIDENTE O EL SUB SECRETARIO O EL TESORERO EN CONJUNTO CON EL VICEPRESIDENTE O CON EL SECRETARIO O CON EL SUB TESORERO O EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    KATHERINE SHAHANI DE MARTINEZ
    • SECRETARIO - DIRECTOR
    View
    DANIEL ENRIQUE ALVARADO SANDIA
    • DIRECTOR - SUBSECRETARIO
    View
    JEANNETTE MARIE SHAHANI MILLAN
    • SUBTESORERO - DIRECTOR
    View
    EL PRESIDENTE O EL SUB SECRETARIO O EL TESORERO EN CONJUNTO CON EL VICEPRESIDENTE O CON EL SECRETARIO O CON EL SUB TESORERO O EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE O EL SUB SECRETARIO O EL TESORERO EN CONJUNTO CON EL VICEPRESIDENTE O CON EL SECRETARIO O CON EL SUB TESORERO O EL QUE DESIGNE LA ASAMBLEA DE ACCIONISTAS.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (203) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRADORA SAC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2013
    Related members: 10
    View

    DESARROLLO LOS ALCAZARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1992
    Related members: 8
    View

    VILLAS HILL COUNTRY CLUB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2008
    Related members: 8
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    No results found
    File: Nº 103781
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DESARROLLO VALLE LAS CUMBRES, S,A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Download
    See more results

    Official Gazette (0)

    Official Gazette (0) No results found

    News (4)

    News (4)
    Solo con suscripción
    View
    Publication date: 2023-05-10 Source: La Estrella
    Solo con suscripción
    View
    Publication date: 2022-08-07 Source: Mi Diario
    Solo con suscripción
    View
    Publication date: 2022-08-07 Source: Panama America
    arrow_back Previous Operations
    Organizacion actualizada