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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    DAVENTAS, SOCIEDAD ANONIMA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Changes history

    Changes history
    Business

    • 06/07/24

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      Document submitted

    • 03/01/24

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      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JOSE MARIA LEZCANO YANGUEZ
    • AGENTE RESIDENTE - DIRECTOR
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    OCTAVIO AUGUSTO TRIBALDOS FRANCESCHI Y O
    • SUSCRIPTOR
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    OCTAVIO AUGUSTO TRIBALDOS FRANCESCHI
    • TESORERO - SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y RAICES 5L, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2001
    Related members: 5
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    MANUEL DE DAVID, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2000
    Related members: 5
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    LA FRATERNIDAD DE DAVID, SOCIEDAD ANONIMA .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/1995
    Related members: 4
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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