Panama
Corporations and Foundations
GRUPO DE DESARROLLO LAS ROCAS, S.A.
Last query to official sources on 15 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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29/06/25
Document submitted
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19/06/25
Document submitted
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06/03/18
New property
Related members (5)
Related members (5)
EDUARDO PORRAS
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AGENTE RESIDENTE - SUSCRIPTOR
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ANA ISABEL ARIAS VALLARINO DE ARIAS
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DIRECTOR / PRESIDENTE
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ELVIRA MARÍA ARIAS ARIAS
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DIRECTOR / TESORERO - SUSCRIPTOR
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SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERÁ EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/11/1984
Related members: 5
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TRANSPORTES MAUADARIAS, S.A. (TRAMARSA) Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2004
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/1998
Related members: 5
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General index
GRUPO DE DESAR...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 27/06/2025
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DE DESAR...
Real estate (1)
Real estate (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
GRUPO DE DESAR...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
GRUPO DE DESAR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DE DESAR...
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
Publications index
GRUPO DE DESAR...
Organizacion actualizada