Updated at 18 Nov 2024
Panama
Corporations and Foundations
DAVAS GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
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Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/03/24
Change in organization
Solo con suscripción
Solo con suscripción
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23/02/24
Document submitted
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17/05/23
Document submitted
Related members (7)
Related members (7)
RAFAEL EDUARDO DAVILA VASQUEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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RICARDO MANUEL DAVILA VASQUEZ
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DIRECTOR / VICEPRESIDENTE
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ASYR LEGAL
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL PRESIDENTE, EN AUSENCIA DE ÉSTE LA OSTENTARÁ , EN SU ORDEN, EL VICE-PRESIDENTE, SECRETARIO Y TESORERO, CON IGUALES FACULTADES.
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REPRESENTANTE
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CARMEN GUADALUPE MARQUEZ SALERNO
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 19/12/2007
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 07/12/2007
Related members: 2
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General index
DAVAS GROUP INC.
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 28/02/2024
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 28/02/2024
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 17/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAVAS GROUP INC.
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
DAVAS GROUP INC.
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DAVAS GROUP INC.
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
DAVAS GROUP INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DAVAS GROUP INC.
Organizacion actualizada