Updated at 20 Dec 2024
Panama
Corporations and Foundations
DAVID CUEVAS & ASOCIADOS
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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01/10/24
Document submitted
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
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31/05/23
Social Security Fund mention
Solo con suscripción
Solo con suscripción
Related members (4)
Related members (4)
DAVID ELIO CUEVAS GONZÁLEZ.
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ADMINISTRADOR - SOCIO
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JENHY ILKA MÉNDEZ ESCARREOLA
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SOCIO
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DAVID ELIO CUEVAS GONZALEZ
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ADMINISTRADOR - SOCIO
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JENHY ILKA MENDEZ ESCARREOLA
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SOCIO
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Associations (11)
Associations (11)
Organizations in which this organization serves as a related member.
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Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2011
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2005
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 2
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General index
DAVID CUEVAS &...
Public deeds (5)
Public deeds (5)
Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 09/08/2013
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 18/01/2013
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 06/01/2010
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
DAVID CUEVAS &...
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
DAVID CUEVAS &...
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
DAVID CUEVAS &...
Operation permits (1)
Operation permits (1)
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
DAVID CUEVAS &...
Social Security Fund (1)
Social Security Fund (1)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAVID CUEVAS &...
Organizacion actualizada