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    • Panama

    Corporations and Foundations

    DESARROLLO INMOBILIARIO EL PACO S.A.

    Last query to official sources on 15 Aug 2025

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 24/07/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DOMINGO MENDOZA
    • DIRECTOR - PRESIDENTE
    • SECRETARIO
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    WENCESLAO VILLAR
    • SUSCRIPTOR
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    CESAR RAILY DE BOUTAUD VEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    OVIDIO MURILLO DE LEON
    • TESORERO - DIRECTOR
    View
    MANUEL ANTONIO BATISTA L
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO INMOBILIARIO CRUZ DEL ESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/06/2001
    Related members: 6
    View

    AMIFUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2001
    Related members: 6
    View

    MOLDUTEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2003
    Related members: 5
    View
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    Real estate (10)

    Real estate (10)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (2)

    News (2)
    /en/plans
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    Organizacion actualizada