Updated at 11 Dec 2024
Panama
Corporations and Foundations
DAVAL S.DE R.L.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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21/12/23
Document submitted
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21/12/23
Document submitted
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25/04/23
Document submitted
Related members (6)
Related members (6)
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IRIS IBETH ALLEN AROSEMENA
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SUSCRIPTOR - SOCIO
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PAUL MICHELL DAVILA LEIVA DAZA
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ADMINISTRADOR - SOCIO - SUSCRIPTOR
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LA REPRESENTACIONLEGAL DE LA SOCIEDAD SERA EL SEÑOR PAUL MICHELL DAVILA LEIVA DAZA.
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REPRESENTANTE
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BERBEY, ALLEN & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACIONLEGAL DE LA SOCIEDAD SERA EL SEÑOR PAUL MICHELL
DAVILA LEIVA DAZA.
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REPRESENTANTE
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LA REPRESENTACIONLEGAL DE LA SOCIEDAD SERA EL SEÑOR PAUL MICHELL
DAVILA LEIVA DAZA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2014
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 04/06/2009
Related members: 2
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Organization type: SOCIEDAD COMÚN
Registration date: 28/11/2008
Related members: 2
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General index
DAVAL S.DE R.L.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2023
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ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAVAL S.DE R.L.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAVAL S.DE R.L.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAVAL S.DE R.L.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DAVAL S.DE R.L.
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
Publications index
DAVAL S.DE R.L.
Organizacion actualizada