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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO COMERCIAL VILLA ZAITA, 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 (7)

    Related members (7)
    PRESIDENTE
    • REPRESENTANTE
    CAUSADIAS LOPEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    CARLOS ORFILA TRIBALDOS
    • SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    KUEN SUNG LEE CHOI
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO COMERCIAL SEA CLIFF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/2011
    Related members: 6
    View

    ACADEMIA MARITIMA BILINGUE JAMES COOK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2014
    Related members: 5
    View

    DESARROLLO SM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2013
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 428059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 428053
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 428058
    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)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO COMERCIAL VILLA ZAITA en solicitud
    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)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada