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Updated at 11 Apr 2024
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    • Panama

    Corporations and Foundations

    DAVAMOSA INVESTMENT, S.A.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    AMIRA SAIED SANTIAGO
    • DIRECTOR / SECRETARIO
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    JOSÉ LUIS MORENO ORTIZ
    • SUSCRIPTOR
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    JOSE LUIS MORENO ORTIZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MOYAP CO. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1995
    Related members: 3
    View

    OLD BOCAS TOWN & CO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2018
    Related members: 1
    View

    OBEG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 418095
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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