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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DISAVA S.A.

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    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)
    JOSE DIOMEDES MELGAR CRUZ
    • AGENTE RESIDENTE
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    MARIA ELENA VELA REYES
    • DIRECTOR / TESORERO
    • AGENTE RESIDENTE
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    ANA MARIA HERRERA ARANGO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE DIEGO ALEXANDER SALAZAR VARELA Y EN SU AUSENCIA LO SERA LA SECRETARIA ANA MARIA HERRERA ARANGO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LUCKY LA PINTADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2016
    Related members: 2
    View

    PANAPAQ INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2024
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    DISAVA CONSULTORES vigente
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