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    Corporations and Foundations

    DESARROLLO VILLA DE ENSUEÑO, S.A.

    Last query to official sources on 29 Jun 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    EDUARDO ALBERTO PALACIOS MOSQUERA
    • SUSCRIPTOR
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    ULRICH SCHWARK
    • PRESIDENTE - DIRECTOR
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    GONZALEZ, FERNANDEZ Y FERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    HAB CORPORATE SERVICES S.A.
    • SECRETARIO - DIRECTOR
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    WAYNE STANLEY
    • TESORERO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    SOCIEDAD DE INVERSIONES Y DESARROLLO PLAYA LEONA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2008
    Related members: 10
    View

    CALATRAVA INVESTMENT PROJECTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 6
    View

    AQUATRANS PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2012
    Related members: 4
    View
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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    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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    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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