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    • Panama

    Corporations and Foundations

    DESARROLLO LAS CUMBRES, S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    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
    local_atm
    Capital Solo con suscripción
    location_on
    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business
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    Related members (12)

    Related members (12)
    RONALDO ANTONIO MARTÍNEZ BONILLA
    • DIRECTOR
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    ALVIN JAVIER TRUJILLO HERNANDEZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
    View
    BASILIO ENRIQUE GONZALEZ ESPINOSA
    • DIRECTOR - AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO. ..
    • REPRESENTANTE
    EDMOND HOMSANY
    • APODERADO
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    EDMOND MAURICE HOMSANY COHEN SITT
    • APODERADO
    View
    AMALIA AMY HIDRIE DE HOMSANY
    • DIRECTOR - TESORERO
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    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO. ..
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS EL TESORERO. ..
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    SADE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 14
    View

    ORTOV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2007
    Related members: 14
    View

    FINCAP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1995
    Related members: 13
    View
    See complete data
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    Real estate (50)

    Real estate (50)
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    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
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    Government payments (306)

    Government payments (306)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    SOLO CON SUSCRIPCION
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    Bountied:
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    Public tenders (17)

    Public tenders (17)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
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    Organizacion actualizada