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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO LA ESQUINA, 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 (10)

    Related members (10)
    HECTOR JOSE SANTOS RUDAS
    • AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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    NILKA DE LA CRUZ
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    ISMAEL VEGA
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
    ALBERTO GARIBALDO
    • AGENTE RESIDENTE
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    BIANCA RODRIGUEZ
    • TESORERO - DIRECTOR
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    PATROCINIA POLANCO GONZALEZ
    • SECRETARIO - DIRECTOR
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (97) Other organizations with which this organization shares directors and dignitaries.

    TAFELISA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2009
    Related members: 8
    View

    EXTRACCIONES MINERALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2010
    Related members: 8
    View

    MAQUINARIAS DEL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/08/2010
    Related members: 8
    View
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    Real estate (4)

    Real estate (4)
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    File: Nº 453876
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 451405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 445211
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Brands (0)

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    Organizacion actualizada