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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO ASPINWALL MILLA 8, S.A.

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    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 (6)

    Related members (6)
    ALFREDO LOPEZ LEWIS
    • AGENTE RESIDENTE
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    MADELAINE LEIGNADIER
    • SUBSECRETARIO - DIRECTOR
    • DIRECTORES - SUB-SECRETARIO
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    MARIA ELENA DAWSON DE LEIGNADIER
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - VICE-PRESIDENTE
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    JEAN-PIERRE LEIGNADIER DAWSON
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO ASPINWALL DAVID S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2011
    Related members: 18
    View

    DAKOTA PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2014
    Related members: 7
    View

    INVERSIONES PGLMEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    Related members: 7
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 479489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 479489
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
    DESARROLLO ASPINWALL MILLA 8 SA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada