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    • Panama

    Corporations and Foundations

    DESARROLLO PANAWEST 2, S.A.

    Last query to official sources on 15 Apr 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 (6)

    Related members (6)
    ARIEL LEON ISRAEL
    • DIRECTOR / PRESIDENTE
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    SAMUEL ISRAEL
    • DIRECTOR / TESORERO - APODERADO
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    ABRAHAM DANIEL ISRAEL CAVA
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO, LO SERA AQUEL NOMBRADO POR LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (83) Other organizations with which this organization shares directors and dignitaries.

    PAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1987
    Related members: 4
    View

    INMOBILIARIA HAIM LIAN S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2011
    Related members: 4
    View

    PUNTO OESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2020
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada