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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    CREACIONES DA VINCI, 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
    article
    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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/11/97

      New operation permit

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (6)

    Related members (6)
    LUIS GARCIA
    • AGENTE RESIDENTE
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    HORACIO HERACLIO BUSTAMANTE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    GLADYS VALENCIA
    • TESORERO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CONFECCIONES KALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/1997
    Related members: 3
    View

    PANADVANCE, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2007
    Related members: 2
    View

    VESUBIO CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2010
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CREACIONES DA VINCE, S.A vigente
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    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
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    News (0)

    News (0) No results found
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    Organizacion actualizada