Updated at 29 Apr 2024
Panama
Corporations and Foundations
DAVALMAN INVESTMENT CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
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
-
12/06/24
Document submitted
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25/04/23
Document submitted
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07/02/11
Document submitted
Related members (9)
Related members (9)
ALDRIN OSVALDO CORONADO RIVERA
•
DIRECTOR - SECRETARIO
|
JACQUELINES ESTER HAYOT CASTILLO
•
TESORERO
|
DE OBALDIA & GARCIA DE PAREDES
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA
DE ACCIONISTAS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (740)
Related organizations (740)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2013
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 20/08/2012
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2012
Related members: 8
|
General index
DAVALMAN INVES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 26/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/03/2019
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Asiento Id -6672564- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 03/07/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAVALMAN INVES...
Real estate (0)
Real estate (0)
No results found
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
DAVALMAN INVES...
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
DAVALMAN INVES...
Operation permits (0)
Operation permits (0)
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Operations index
DAVALMAN INVES...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DAVALMAN INVES...
Organizacion actualizada