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Panama

Corporations and Foundations

DESARROLLO LOS ALCAZARES, S.A.

Last query to official sources on 01 Jul 2025

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Contact information

Contact information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (11)

Related members (11)
ROBERTO ANTONIO MARTINEZ AMADOR
DIRECTOR / VICEPRESIDENTE
CECILIA AROSEMENA DE GONZALEZ RUIZ
SUSCRIPTOR
SUBSCRIPTORES
ROLANDO SHAHANI RODRIGUEZ
DIRECTOR / PRESIDENTE
PRESIDENTE - DIRECTORES - PRESIDENTE - DIRECTOR
EL PRESIDENTE O LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.-
REPRESENTANTE
MARITZA CEDEÑO VÁSQUEZ Y ASOCIADOS
Agente Residente
KHADINE VALDES
AGENTE RESIDENTE
KATHERINE SHAHANI DE MARTINEZ
DIRECTORES - VICE-PRESIDENTE - DIRECTOR - VICEPRESIDENTE
VICTOR SHAHANI RODRIGUEZ
DIRECTORES - SECRETARIO - DIRECTOR - SECRETARIO

Associations (0)

Associations (0) No results found
Related organizations (1146) Other organizations with which this organization shares directors and dignitaries.

SIMILL MODO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1990
Related members: 13

SOPLA S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1965
Related members: 12

P.P.H. INTERNATIONAL S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 17/05/1990
Related members: 12

Real estate (12)

Real estate (12)
No results found
Solo con suscripción
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See complete data

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (45)

Government payments (45)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
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SOLO CON SUSCRIPCION
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See complete data

Public tenders (8)

Public tenders (8)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción
See complete data

Customs (1)

Customs (1)
SOLO CON SUSCRIPCION
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada