DEVASIA CORP.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

07/04/21

Gazette mention

Solo con suscripción

Solo con suscripción
23/08/01

Document submitted

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Solo con suscripción

Related members (8)

Actives (7)
Inactives (1)


LUZ MARIA ESPINOSA HERRERA • SECRETARIO - DIRECTOR View
MARIA PAULA FORERO ESPINOSA • DIRECTOR - TESORERO View
MOSSACK FONSECA & CO., • AGENTE RESIDENTE View
EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. • REPRESENTANTE

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

VARFORES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/05/2000

Related members: 4

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VARFOREX CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/09/2002

Related members: 4

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Asiento Id -11827926- (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Registration date: 30/04/2021 Download
Asiento Id -6675276- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 24/08/2001 Download


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DEVASIA CORP.

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DEVASIA CORP.

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DEVASIA CORP.

Operation permits (0)

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DEVASIA CORP.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DEVASIA CORP.

General information

Changes history

Gazette mention

Document submitted

Related members (8)

Associations (0)

General index

DEVASIA CORP.

Public deeds (3)

Court records and edicts (0)

Legal index

DEVASIA CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DEVASIA CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DEVASIA CORP.

Operation permits (0)

Operations index

DEVASIA CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DEVASIA CORP.