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Updated at 14 Feb 2024
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    • Panama

    Corporations and Foundations

    DRAVA CORPORATION

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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)
    DANIEL BASAN NAHMAD
    • TESORERO
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    ROY MATTHYSSE
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    JOSE RIVERA
    • SUSCRIPTOR
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    EL PRESIDENTE EJERCERA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    MATTHYSSE Y ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE EJERCERA INDIVIDUAL LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SUS AUSENCIAS LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (111) Other organizations with which this organization shares directors and dignitaries.

    SLONSK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2010
    Related members: 9
    View

    BLACK EYES DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2013
    Related members: 5
    View

    COROSOL DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/1996
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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