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    • Panama

    Corporations and Foundations

    DESARROLLOS TERRESTRES DE PANAMA 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
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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
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    Related members (11)

    Related members (11)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    ROBERTO BATISTA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ARMANDO APARICIO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SUE GUERRA
    • DIRECTORES - TESORERO
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    JUAN CARLOS GALINDO
    • PRESIDENTE - DIRECTORES
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    MIGUEL ALBERTO ORDOÑEZ ESTRADA
    • DIRECTOR / PRESIDENTE - REPRESENTANTE
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    GEM, TORRES & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (2574) Other organizations with which this organization shares directors and dignitaries.

    PARTICIPACIONES LUCAYA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2009
    Related members: 10
    View

    SWAIN PRODUCTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2007
    Related members: 10
    View

    REDINVEST INVERSIONISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2007
    Related members: 10
    View
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    Real estate (0)

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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 (9)

    Customs (9)
    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 (1)

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