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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    PROMOTORA RESIDENCIAL DORAL 2023, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 10/04/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 18/01/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    HASSIM PATEL BHANA
    • DIRECTOR / TESORERO
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    ALEXIS WILLIAMS AROSEMENA
    • DIRECTOR / PRESIDENTE
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    ALEXIS RICARDO WILLIAMS AROSEMENA
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR LA SECRETARIA EN SU AUSENCIA POR EL TESORERO Y EN AUSENCIA DE TODOS LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CARGO
    • REPRESENTANTE
    TORIBIO VENADO VENADO
    • PRESIDENTE - DIRECTORES
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    LUZ VALENZUELA
    • DIRECTOR / TESORERO
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    CARLOS EUGENIO MEDINA SALTARIN
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (640) Other organizations with which this organization shares directors and dignitaries.

    ATEFIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 10
    View

    INVERSIONES FUERTEVENTURA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2009
    Related members: 9
    View

    DISTRIBUTOR OF COMPONENTS OF REFRIGERATION, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2007
    Related members: 9
    View
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    Real estate (22)

    Real estate (22)
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    File: Nº 202579
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 202585
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 202589
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada