Panama
Corporations and Foundations
CALA DEVELOPMENT, CORP.
Last query to official sources on 08 Jul 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
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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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19/06/25
Document submitted
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12/07/24
New property
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01/03/23
Document submitted
Related members (7)
Related members (7)
DELVALLE, ESCALONA, LEVY & CORRÓ
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AGENTE RESIDENTE
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GILBERTO JOSÉ GUARDIA NOVEY
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DIRECTOR / TESORERO
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GILBERTO JOSÉ GUARDIA GARCÍA DE PAREDES
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ CUALQUIERA LOS MIEMBROS DE LA JUNTA DIRECTIVA DE MANERA INDISTINTA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/2011
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 17/08/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2010
Related members: 2
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General index
CALA DEVELOPME...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
CALA DEVELOPME...
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
CALA DEVELOPME...
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
CALA DEVELOPME...
Operation permits (0)
Operation permits (0)
No results found
Operations index
CALA DEVELOPME...
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
CALA DEVELOPME...
Organizacion actualizada