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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DAVID PROPERTIES, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ALBERTO LEVY SASSON
    • DIRECTOR
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    ILKA LEE GOMEZ
    • SUSCRIPTOR
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    VERONICA MYRIAM GATEñO DE KAFIF
    • TESORERO
    • TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO O EL TESORERO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    DESCUBRIENDO LETRAS S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2007
    Related members: 6
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    LATET CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2003
    Related members: 4
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    FUNDACION LE MANOIR

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/04/2012
    Related members: 3
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    Real estate (1)

    Real estate (1)
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    File: Nº 210326
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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