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Updated at 16 May 2024
Panama

Corporations and Foundations

INVERSIONES DAVINA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 01/03/24

    Court record opened

  • 06/12/23

    Court record opened

  • 09/01/19

Related members (15)

Related members (15)
JACK THOMAS BURNS
SUSCRIPTOR
PRESIDENTE - DIRECTOR
RUTH ELIZABETH MAGGE
SUSCRIPTOR
LYDIA LEZCANO DE CASASOLA
DIRECTOR - SUBSECRETARIO - TESORERO
FANNY CARLA CASASOLA DOMINGO
AGENTE RESIDENTE
RUTH ELIZABETH MAGEE
SECRETARIO - DIRECTOR
NOELIS LILIBETH LOPEZ DE SOUZA
TESORERO - DIRECTOR
ES EL PRESIDENTE JACK THOMAS BURNS
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

TORONTO ENGINEERING AND CONSTRUCTION COMPANY

Organization type: SOCIEDAD ANONIMA
Registration date: 11/10/2007
Related members: 8

FINCA DE ORO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2013
Related members: 6

PANAMA POWER GROUP, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 29/12/2009
Related members: 5

Real estate (3)

Real estate (3)
No results found
File: Nº 78705
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30178254
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 58469
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (1)

Government payments (1)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada