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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO VALLE DE LAS CUMBRES S.A.

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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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    Related members (15)

    Related members (15)
    MARITZA CEDEÑO VASQUEZ
    • AGENTE RESIDENTE
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    ROLANDO ALBERTO SHAHANI MILLAN
    • SUSCRIPTOR
    • VICEPRESIDENTE - DIRECTOR
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    OCTAVIO ENRIQUE AROSEMENA HERRERA
    • DIRECTOR / VICEPRESIDENTE - SUBTESORERO
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    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
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    DANIEL ENRIQUE ALVARADO SANDIA
    • DIRECTOR - SUBSECRETARIO
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    JEANNETTE MARIE SHAHANI MILLAN
    • SUBTESORERO - DIRECTOR
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    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
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    Associations (0)

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    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
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    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
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    Real estate (1)

    Real estate (1)
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    File: Nº 103781
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    Operation permits (1)

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    DESARROLLO VALLE LAS CUMBRES, S,A vigente
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    Social Security Fund (7)

    Social Security Fund (7)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (4)

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