DAVIKA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

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

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

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

Business

10/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
13/02/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (8)

Actives (6)
Inactives (2)


ALICIA BAYDA DAYAN • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
OLGA ANTEBI BAYDA • TESORERO View
OLGA ANTEBI DE BAYDA Y • DIRECTOR View
EL PRESIDENTE YN EN SU DEFECTO EL SECRETARIO EN EL DEFECTO DE AMBOS EL TESORERO.- • REPRESENTANTE


AROSEMENA Y ASOCIADOS.- • AGENTE RESIDENTE View
EL PRESIDENTE YN EN SU DEFECTO EL SECRETARIO EN EL DEFECTO DE AMBOS EL TESORERO.- • REPRESENTANTE

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Associations (0)

Associations (0) No results found

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

SUPPLY MARFIL INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/05/1989

Related members: 2

View

JACOLKA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/05/1989

Related members: 2

View

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Asiento Id -11045101- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8800243- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6300055- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 14/02/1990 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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Court records and edicts (0)

Court records and edicts (0) No results found

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DAVIKA S.A.

Real estate (0)

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Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

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Assets index

DAVIKA S.A.

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Customs (0)

Customs (0) No results found

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DAVIKA S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

DAVIKA S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

DAVIKA S.A.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

DAVIKA S.A.

Public deeds (4)

Court records and edicts (0)

Legal index

DAVIKA S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DAVIKA S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DAVIKA S.A.

Operation permits (0)

Operations index

DAVIKA S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DAVIKA S.A.