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    • Panama

    Corporations and Foundations

    CORPORACION DE DESARROLLO E INVERSIONES DE PANAMA, S. DE R.L.

    Last query to official sources on 20 Jul 2025

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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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    Changes history

    Changes history
    Business

    • 20/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/07/25

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 24/02/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (14)

    Related members (14)
    ALFARO, FERRER & RAMIREZ
    • AGENTE RESIDENTE
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    WINFRED ROSS
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    S0RIO GUARDIA DURFEE
    • SUSCRIPTOR
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    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Administrador
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Presidente
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Secretario
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • Tesorero
    MG FAMILY HOLDINGS 1 S. DE R.L.
    • SOCIO
    MG FAMILY HOLDINGS 2 S. DE R.L.
    • SOCIO
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA QUE LOS SOCIOS O LOS ADMINISTRADORES DESIGNEN.
    • REPRESENTANTE
    SAMUEL JIMENEZ
    • AGENTE RESIDENTE
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    CARLOS LAUCEVICIUS
    • TESORERO - DIRECTOR
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    MARIO GUARDIA DURFEE
    • PRESIDENTE - DIRECTOR
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    LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO Y EN AUSENCIA DE TODOS ESTOS LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (161) Other organizations with which this organization shares directors and dignitaries.

    SISTEMA SANITARIO GRAUNA S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 08/09/1999
    Related members: 6
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    EXPORTADORA TARGET INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/1992
    Related members: 5
    View

    TOCHISA DE MIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1988
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 51594
    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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    Social Security Fund (0)

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    Organizacion actualizada