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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO PANAVEN, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (13)

    Related members (13)
    PATRICIA DURLING DE DE LA ESPRIELLA
    • SUSCRIPTOR
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    NELSON LUNA BLANQUISE
    • DIRECTOR / PRESIDENTE
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    TOMAS GUARDIA RODRIGUEZ
    • DIRECTOR / TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    ALFONSO DE LA ESPRIELLA TORAL
    • PRESIDENTE - DIRECTOR
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    JUAN ANTONIO LOVERA
    • SECRETARIO - TESORERO - DIRECTOR
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    GUILLERMO BELLO VICENTINI
    • DIRECTOR / SECRETARIO - TESORERO
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL VICE-PRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    SERVICIOS HNOS LUNA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2009
    Related members: 5
    View

    BALBOA CAPITAL INVESTMENTS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/04/2013
    Related members: 5
    View

    GERENCIAS GAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 16284
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada