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Updated at 02 Oct 2024
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    • Panama

    Corporations and Foundations

    DEVAN INVESTMENT 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DIANA SANCHEZGONZALEZ
    • DIRECTOR - PRESIDENTE
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    JOSE ANGEL VARGAS PINEDA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    FABREGA, MOLINO & MULINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTOLA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIANA SANCHEZ GONZALEZ
    • PRESIDENTE - DIRECTORES
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4479) Other organizations with which this organization shares directors and dignitaries.

    MILTON ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2008
    Related members: 14
    View

    CARONOCO GROUP,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2007
    Related members: 14
    View

    CABERNET SAUVIGNON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2005
    Related members: 14
    View
    See complete data
    Next arrow_forward Legal

    Real estate (4)

    Real estate (4)
    File: Nº 10031
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32654
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32653
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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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 (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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.
    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