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    • Panama

    Corporations and Foundations

    DEVELOPMENT GROUP 12 S.A.

    Last query to official sources on 25 Jul 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARL MATTHEW CROGNALE
    • APODERADO
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    ALAN WADE HERTZ
    • DIRECTOR / TESORERO - DIRECTOR / SECRETARIO - DIRECTOR / PRESIDENTE
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    JUAN LUIS CAMPOS ALONSO
    • SUSCRIPTOR
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    GARCIA CAMPOS & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE Y EN AUSENCIA DE ESTE EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMERICAN CUSTOM IMPORTINGS, INC. (PACI)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2012
    Related members: 2
    View

    INTERNATIONAL SERVICES MCA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 1
    View

    NOVEMBER SUN CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2016
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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