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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLADORA TORRES DEL ESTE, 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
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    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
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    Related members (17)

    Related members (17)
    ENRIC GONZALEZ PLAZA
    • DIRECTOR - SECRETARIO
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    PRESIDENTE Y SECRETARIO
    • PERSONA AUTORIZADA
    MANUEL LUQUE MORALES
    • TESORERO - DIRECTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    ANTONIO ALBA RAVENTOS
    • DIRECTOR / VOCAL
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    ROGER VIDAL CONTRERAS
    • DIRECTOR / VOCAL
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    SANTIAGO VILLUENDAS MESTER
    • DIRECTOR / VICEPRESIDENTE
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    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (79) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 8
    View

    CONSTRUCTORA PANAMEÑA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 8
    View

    PRUDI INVESTORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 8
    View
    See complete data
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    Real estate (306)

    Real estate (306)
    File: Nº 30232879
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30232775
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30232847
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 30171898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30171903
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30171906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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)
    DESARROLLADORA TORRES DEL ESTE vigente
    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