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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DAVIGAL, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JACOB DOMINGUEZ MAYA
    • DIRECTOR - SECRETARIO
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    GARY DOMINGUEZ CASTILLO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ADDIS ABEBA RUSSELL SORIANO
    • AGENTE RESIDENTE
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    TANTO EL PRESIDENTE COMO EL TESORERO DE LA SOCIEDAD SERN INDISTINTA E INDIVIDUALMENTE REPRESENTANTE LEGALES DE ESTA. EN LAS FALTAS TEMPORA- LES DEL PRESIDENTE Y DEL TESORERO TENDRAN LA REPRESENTACION LEGAL DE LA SOCIEDAD EL SECRETARIO CON LAS MISMAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    GLOBATEL COMMUNICATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/2006
    Related members: 4
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    LONG BRIDGE SEGUROS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 3
    View

    CENTURY TREES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/2006
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    LONG BRIDGE INVESTMENT vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    ALMACEN EVA & CO vigente
    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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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