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Updated at 23 Sep 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO INTEROCEANICO, 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 (12)

    Related members (12)
    RICARDO RODOLFO DUSTIN MARTINELLI MELENDEZ
    • AGENTE RESIDENTE
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    HAU KONG FAI
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
    • SECRETARIO - TESORERO - DIRECTOR
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    ROBERTO PUN HUANG
    • DIRECTOR / TESORERO - SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE O EL VICEPRESIDENTE,QUIENES PUEDEN ACTUAR INDISTINTAMENTE Y SEPARADAMENTE.
    • REPRESENTANTE
    ROBERTO PUNG HUANG
    • TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE O EL VICEPRESIDENTE,QUIENES PUEDEN ACTUAR INDISTINTAMENTE Y SEPARADAMENTE.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTA EL PRESIDENTE O EL VICEPRESIDENTE,QUIENES PUEDEN ACTUAR INDISTINTAMENTE Y SEPARADAMENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (259) Other organizations with which this organization shares directors and dignitaries.

    AZUERO CENTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2012
    Related members: 15
    View

    GREEN HILLS INVESTMENT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2011
    Related members: 13
    View

    INVERSIONES DEL SUR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/2013
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 164149
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 164148
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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