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    • Panama

    Corporations and Foundations

    DESARROLLO CASCO VIEJO, S.A.

    Last query to official sources on 01 Aug 2024

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business

    • 03/09/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 26/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 27/01/15

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAUL CASTILLO SANJUR
    • AGENTE RESIDENTE - SUSCRIPTOR
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    GUILLERMO SANTOS MARFRET
    • DIRECTOR - SECRETARIO
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    NATIVIDAD QUIROZ AGUILAR
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO. O LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    W K F CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 2
    View

    K R V INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 2
    View

    D M R CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2005
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30327
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (44)

    Customs (44)
    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
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada