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    • Panama

    Corporations and Foundations

    DESARROLLOS 45, S.A.

    Last query to official sources on 30 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)

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    Changes history

    Changes history
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    Related members (9)

    Related members (9)
    CHANTAL VALDES
    • AGENTE RESIDENTE - SUSCRIPTOR
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    FADELA BUSTAVINO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    TEOFILO HAFEITZ
    • DIRECTOR - TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA ASAMBLEA GENERAL DE ACCIONISTAS EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (104) Other organizations with which this organization shares directors and dignitaries.

    EMPORIUM DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 8
    View

    KRAGART INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 8
    View

    EMPORIUM LAND DEVELOPERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2008
    Related members: 6
    View
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    Real estate (5)

    Real estate (5)
    Solo con suscripción
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    Solo con suscripción
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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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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    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