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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO CORALES AZULES, 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 (9)

    Related members (9)
    RAFAEL ROBINSON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    DAVID MOISES YOHOROS HAMOUI
    • DIRECTOR / PRESIDENTE
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    DANY ANTABI DE YOHOROS
    • DIRECTOR / SECRETARIO
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    MOISES YOHONOS ANTABI
    • DIRECTOR - TESORERO
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    DAVID YOHOROS
    • DIRECTOR - PRESIDENTE
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    DANY ANTABI YOHONOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CORALES AZULES SANTA CLARA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/03/2013
    Related members: 5
    View

    FUNDACION OCEANIC.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/11/2007
    Related members: 5
    View

    FUNDACION MOCAJOBE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/06/2005
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367639
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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