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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    DAVILU, 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

    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

    Changes history
    Business

    • 19/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/04/21

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    EMILIA ZAKAY DE TAWACHI
    • DIRECTOR - TESORERO
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    LINDA NAHEM AZRAK
    • SECRETARIO - DIRECTOR
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    MARUQUEL C. DE LEVY
    • SUSCRIPTOR
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    EL PRESIDENTE Y SU AUSENCIA TEMPORAL O OCCIDENTAL EL SECRETARIO Y SU AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    EMILVIC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1999
    Related members: 4
    View

    BAY STAR VIEW, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 4
    View

    SANTA CLARA INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/2011
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Public tenders (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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada