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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    INMUEBLES DAVID, S.A.

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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
    article
    Status Solo con suscripción
    event
    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
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    Related members (11)

    Related members (11)
    ENRIC GONZALEZ PLAZA
    • DIRECTOR / SECRETARIO
    • SECRETARIO
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    DALYS ALVEO MORENO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    CARLOS MANUEL BEITIA DEL CID
    • SUSCRIPTOR
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    MANUEL LUQUE MORALES
    • DIRECTOR - PRESIDENTE - APODERADO
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    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    INTERPLUS CONTROL DE PROYECTOS S.A.
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 8
    View

    DERFORD VIEW PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 8
    View

    CONSTRUCTORA PANAMEÑA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 8
    View
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    Real estate (21)

    Real estate (21)
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    File: Nº 58193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30280285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30280286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (6)

    Government payments (6)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    baldosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras de acero corrugadas para reforzar...
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    Operation permits (1)

    Operation permits (1)
    INMUEBLES DAVID, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada