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Updated at 07 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DERVENI, S.A.

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    Organization Report

    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
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    Related members (11)

    Related members (11)
    MARIA LAKAS BAHAS
    • SUSCRIPTOR
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    CHEN, ESTRADA Y WONG
    • AGENTE RESIDENTE
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    LUIS CARLOS CHEN
    • DIRECTOR - SUBSECRETARIO
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    NICOLAS JUAN CONSTANTAKIS
    • Director
    ZAHARO CONSTANTAKIS
    • Director
    ZAHARO CONSTANTAKIS
    • Vicepresidente
    NICOLAS JUAN CONSTANTAKIS
    • Presidente
    EL PRESIDENTE. EN AUSENCIA DE LA PRESIDENTA EL VICEPRESIDENTE/TESORERO.
    • REPRESENTANTE
    ZAHARO CONSTANTAKIS
    • Secretario
    NO CONSTA
    • Tesorero
    NICOLAS JUAN CONSTANTAKIS
    • Suscriptor
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    Associations (0)

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    Related organizations (312) Other organizations with which this organization shares directors and dignitaries.

    OCEAN RANGE SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/1985
    Related members: 7
    View

    BIENES RAICES ALFA OCHENTA Y CUATRO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1984
    Related members: 5
    View

    MARKAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1998
    Related members: 5
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 166602
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 166603
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 166604
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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