Updated at 15 Sep 2024
Panama
Corporations and Foundations
FINANZAS DEVANI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/24
Document submitted
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03/07/24
Document submitted
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03/07/24
Document submitted
Related members (7)
Related members (7)
BUFETE MF & CO.,
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AGENTE RESIDENTE
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ROLANDO CANDANEDO NAVARRO
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SUSCRIPTOR
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BENJAMIN LEVY VIDELA
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
FINANZAS DEVAN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 13/10/2017
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 13/10/2017
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FINANZAS DEVAN...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FINANZAS DEVAN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FINANZAS DEVAN...
Operation permits (0)
Operation permits (0)
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Operations index
FINANZAS DEVAN...
Social Security Fund (0)
Social Security Fund (0)
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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)
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Publications index
FINANZAS DEVAN...
Organizacion actualizada