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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DAVE RAY PROPERTY INVESTMENT, S.A.

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    Organization Report

    Organization summary

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    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
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    Related members (10)

    Related members (10)
    TAMARA GRISELDA BARRIA MORENO
    • DIRECTOR / SUBTESORERO
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    MICHAEL HARRY SIMON BOOKBINDER
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - SECRETARIO
    • DIRECTOR
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    SANDRA JILL BIRNE
    • SUSCRIPTOR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE O CUALQUIERA DE LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ALVARO PALMA
    • AGENTE RESIDENTE
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    STEVE DAVID BERNSTEIN
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTE LO SERA EL VICEPRESIDENTE O CUALQUIERA DE LAS PERSONAS QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    LA VELOCIDAD DE LA LUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 6
    View

    LA ESENCIA EL TIEMPO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2008
    Related members: 3
    View

    LAS RIQUEZAS DE LOS RECURSOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2014
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 456841
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 82335
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (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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