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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    DVAL, 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
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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 (7)

    Related members (7)
    MARCOS AURELIO CARREIRO CARREIRO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    JOSE CARLOS CARREIRO VAZQUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    BUFETE HERRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL EL SECRETARIO Y EN AUSENCIA DE ESTE ELQUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    BOUZUIÑAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 4
    View

    BACKPACKERS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2007
    Related members: 4
    View

    TODO PARA HOTEL IMPORT EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2002
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8401
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 8430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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)
    HOTEL LA AMISTAD CHITRE BACKPACKER INN 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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    HOTEL CORONADO CAMPING VILLAGE En Solicitud
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada