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    • Panama

    Corporations and Foundations

    DARVON INVESTMENTS INC.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JACK R. ABADI
    • DIRECTOR / PRESIDENTE - TESORERO
    • PRESIDENTE - DIRECTOR
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    PAIGE ABADI
    • DIRECTOR / VICEPRESIDENTE - SECRETARIO
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    LUIS ALBERTO DURLING
    • SUSCRIPTOR
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    SE CONFIERE PODER GENERAL A FAVOR DEL SEÑOR JACK R. ABADI, SEGUN ESCRITURA PUBLICA NUMERO 8225 DE 21 DE AGOSTO DE 2008, DE LA NOTARIA DUODECIMA DEL CIRCUITO DE PANAMA.
    • Apoderado
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    DURLING & DURLING
    • AGENTE RESIDENTE
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    SHAWNA ABADI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    DARSVA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2013
    Related members: 8
    View

    SAGON INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2003
    Related members: 5
    View

    TEFAL CORPORATION LIMITED INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/1981
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367657
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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