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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO LAS VEGUITAS, 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
    Business

    • 18/09/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/07/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 16/03/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    LUIS CARLOS VALDES FADUL
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LUIS CARLOS VALDES
    • DIRECTOR - PRESIDENTE
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    AGUSTIN OCTAVIO GONZALEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    OLEMEV INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2003
    Related members: 4
    View

    WATERFALLS DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2005
    Related members: 2
    View

    MALUED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1977
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 91402
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 217983
    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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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada