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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLADORA LA ARMONIA, 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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    Changes history

    Changes history
    Business

    • 31/05/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 25/02/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 25/02/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    DORIS ALICIA ROYERT
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    DIANA MILENA RIOS OSPINA
    • REPRESENTANTE - DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    DIEGO ARMANDO QUINTERO BUSTAMANTE
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    LIC. RAFAEL CASTILLO ARAUZ
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    RAFAEL CASTILLO ARAUZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    URBANIZADORA NUEVO SAN FRANCISCO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2014
    Related members: 4
    View

    GRUPO ORO MG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2019
    Related members: 4
    View

    AQUALINA 33A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2010
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada