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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    INMUEBLES DAVID, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (11)

    Related members (11)
    ENRIC GONZALEZ PLAZA
    • DIRECTOR / SECRETARIO
    • SECRETARIO - APODERADO
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    DALYS ALVEO MORENO
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
    View
    CARLOS MANUEL BEITIA DEL CID
    • SUSCRIPTOR
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    MANUEL LUQUE MORALES
    • DIRECTOR - PRESIDENTE - APODERADO
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    MARCIA HERRERA MORGAN
    • AGENTE RESIDENTE
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    INTERPLUS CONTROL DE PROYECTOS S.A.
    • DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 8
    View

    DERFORD VIEW PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2004
    Related members: 8
    View

    CONSTRUCTORA PANAMEÑA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 8
    View
    See complete data
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    Real estate (21)

    Real estate (21)
    No results found
    File: Nº 58193
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30280285
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30280286
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (4)

    Government payments (4)
    ministerio del ambiente
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    ministerio del ambiente
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    AUTORIDAD NACIONAL DEL AMBIENTE
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    baldosas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    barras de acero corrugadas para reforzar...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    INMUEBLES DAVID, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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) No results found
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    Organizacion actualizada