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    Corporations and Foundations

    GRUPO CIUDAD DEL SUR, S.A

    Last query to official sources on 29 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.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    Lic. ALFREDO EDUARDO HENRIQUEZ CORELLA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    FRANCISCO JAVIER NASTA HORNA
    • DIRECTOR - PRESIDENTE
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    ARIEL DENIS BATISTA LEDEZMA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    JOSE ANIBAL TRIBALDOS ANGUIZOLA
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    GRUPO BARPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2014
    Related members: 10
    View

    LOS MANDARINOS DEL FRANCES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2017
    Related members: 8
    View

    HOGARES BONITOS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/06/2016
    Related members: 8
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30282810
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (11)

    Customs (11)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada