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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    AIRE DAVIL, CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    ALEXIS SAÚL VILLAMIL RODRÍGUEZ
    • AGENTE RESIDENTE
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    LIZA BANDIERA
    • DIRECTOR
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    VILMA PAGNUCCO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y POR SU FALTA LA TENDRA EL SECRETARIO Y POR FALTA DE AMBOS SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    CASA CHINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2011
    Related members: 3
    View

    INVERSIONES GRED,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2011
    Related members: 3
    View

    SAPORI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/08/2017
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    AIRE DAVIL CANCELADO
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    AIRE DAVIL cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada