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    • Panama

    Corporations and Foundations

    PANAMA LAND DESARROLLO INMOBILIARIO S.A.

    Last query to official sources on 17 Jul 2025

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    Organization summary

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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 08/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 24/08/21

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 28/05/20

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    SERAFIN MENDOZA SIMION
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    Lic. GERARDO PEÑALBA
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    BERNABE AUGUSTO GONZALEZ PINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, PUDIENDO LA JUNTA DE ACCIONISTAS CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    CAPITAL PROPERTYS DESARROLLO INMOBILIARIO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2020
    Related members: 5
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    CLASSIFIED INVESTIGATION INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1994
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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