DAVE SALES S.A.

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Global, PEP, FBI y Interpol

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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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Changes history

Business

28/12/23

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Document submitted

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Solo con suscripción
04/04/23

Document submitted

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10/05/16

Gazette mention

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Related members (4)

Actives (3)
Inactives (1)


VIRGINIA SANCHEZ PINO • SECRETARIO - DIRECTOR View
DAVID AIZPURUA • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
JUDITH COHEN • TESORERO - DIRECTOR - SUSCRIPTOR View


OMAR DIEPPA PEREZ • AGENTE RESIDENTE View

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

KARDEX S.A .

Organization type: SOCIEDAD ANONIMA

Registration date: 28/03/1990

Related members: 2

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REVISTAS PANAMA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/05/1998

Related members: 2

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CORPORACION LATINOAMERICANA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 10/09/1982

Related members: 1

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 04/04/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 03/01/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 30/12/2022 Download


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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DAVE SALES S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (4)

Associations (0)

General index

DAVE SALES S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

DAVE SALES S.A.

Real estate (0)

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Assets index

DAVE SALES S.A.

Government payments (0)

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Customs (0)

Government index

DAVE SALES S.A.

Operation permits (0)

Operations index

DAVE SALES S.A.

Social Security Fund (0)

Official Gazette (1)

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DAVE SALES S.A.