Panama
Corporations and Foundations
DESARROLLO PLAZA CRISTAL # 4, S.A.
Last query to official sources on 20 Nov 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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10/09/20
Document submitted
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12/03/18
New property
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06/03/18
Document submitted
Related members (10)
Related members (10)
CARLO ANDRE CASTILLERO RUIZ
•
DIRECTOR / TESORERO
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LUIS CORONADO
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SUSCRIPTOR
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RODOLFO DE LA CRUZ
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SUSCRIPTOR
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LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, PERO EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL SECRETARIO, Y EN SU AUSENCIA O INCAPACIDAD DE ESTE LO SERA EL TESORERO.
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REPRESENTANTE
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STEFANO JONES
•
DIRECTOR / PRESIDENTE
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JAIME CASTILLERO COMBE
•
DIRECTOR / TESORERO
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JACQUELINE GARCIA MARITANO
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (34)
Related organizations (34)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD DE EMPRENDIMIENTO
Registration date: 28/02/2025
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2016
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/2007
Related members: 4
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General index
DESARROLLO PLA...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DESARROLLO PLA...
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)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DESARROLLO PLA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DESARROLLO PLA...
Operation permits (0)
Operation permits (0)
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Operations index
DESARROLLO PLA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DESARROLLO PLA...
Organizacion actualizada