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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DRV PROPERTIES, S.A.

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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 (9)

    Related members (9)
    VELÓ LEGAL
    • AGENTE RESIDENTE
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    JUAN ANTONIO BOYD ALEMAN
    • SUSCRIPTOR
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    JUAN CARLOS JERONIMO CANAVAGGIO GASTEAZORO
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO Y EN AUSENCIA DE TODOS ELLOS EL TESORERO.
    • REPRESENTANTE
    DOMINGO ANTONIO MURZI ARIAS.
    • DIRECTOR / TESORERO
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    RICARDO ALBERTO VEGA CROKER
    • DIRECTOR / PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION INVERSIONES Y TECNOLOGIA-INTEC

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/08/2019
    Related members: 4
    View

    GALETA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2002
    Related members: 4
    View

    FUNDACION GRUPO LOS SEIS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/07/2001
    Related members: 3
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 78936
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 480795
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada