Panama
Corporations and Foundations
DESARROLLOS DE POTENZA, S.A.
Last query to official sources on 30 Apr 2025
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Organization Report
Organization summary
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
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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19/06/25
Document submitted
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08/05/25
New estate
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08/02/23
Document submitted
Related members (7)
Related members (7)
ALEJANDRA IRENE DELGADO GUERRA
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DIRECTOR / TESORERO
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JAIME EDUARDO FABREGA MUñOZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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BLEYSI JUSTINA MORAN MARTINEZ
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERÁ EL TESORERO.
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REPRESENTANTE
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BLEYSI MORAN
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DIRECTOR / TESORERO
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MARCOS ANDRES PATARO
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (53)
Related organizations (53)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/06/2006
Related members: 8
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FINANCIERA POPULAR DE PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1971
Related members: 6
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General index
DESARROLLOS DE...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DESARROLLOS DE...
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
DESARROLLOS DE...
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
DESARROLLOS DE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DESARROLLOS DE...
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
DESARROLLOS DE...
Organizacion actualizada