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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO MAR Y LAGO, 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)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    DIEGO VALLARINO LEWIS
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    LO SERA ALBERTO VALLARINO CLEMENT.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (209) Other organizations with which this organization shares directors and dignitaries.

    CLUB ESTATES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 7
    View

    DESARROLLO INMOBILIARIO SANTA MÓNICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2017
    Related members: 6
    View

    BRISTOL HOSPITALITY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2009
    Related members: 6
    View
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    Real estate (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (19)

    Customs (19)
    muebles de madera
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    Solo con suscripción
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    muebles de madera
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    puertas
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO MAR Y LAGO S.A cancelado
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada