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    • Panama

    Corporations and Foundations

    DESARROLLO PULIDA HEIGHTS, S.A.

    Last query to official sources on 14 Jun 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ITZEL SANTANA GALVEZ
    • AGENTE RESIDENTE
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    RICARDO GARDELLINI ZUÑIGA , RICARDO GARDELLINI ESCOBAR, NELSON GARDELLINI ESCOBAR
    • APODERADO
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    RICARDO GARDELLINI ZUÑIGA
    • DIRECTOR / SECRETARIO - VICEPRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA ABSOLUTA O TEMPORALES LO SERAN QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    DESARROLLO PEDREGAL PACIFICO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2012
    Related members: 9
    View

    GRUPO RIGA PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/07/2014
    Related members: 8
    View

    CONSTRUCTORA RIGASERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1995
    Related members: 6
    View
    See complete data
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    Real estate (4)

    Real estate (4)
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    Solo con suscripción
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    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 (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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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 (0)

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    Organizacion actualizada