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Updated at 23 Nov 2024
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    • Panama

    Corporations and Foundations

    DEVANLAY PANAMA INC.

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    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

    • 07/06/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 26/04/23

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    BORIS JAVIER AVILA MUÑOZ
    • SUSCRIPTOR
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    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    LAKHBIR SINGH KAUR
    • DIRECTOR / SECRETARIO
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    JACK DAVID BTESH
    • DIRECTOR / TESORERO
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    DIDIER LALANCE
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE, EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (66) Other organizations with which this organization shares directors and dignitaries.

    GLOBALTECH STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 3
    View

    BRABET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2015
    Related members: 3
    View

    ATLANTIS SHIPPING AND TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2007
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada