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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    DEVOR PANAMA,S.A.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    FRANCISCO CASTRO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    LUIS BERDIALES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    MARIA DEL ROSARIO RAJOY CERDEIRA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN ASIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    LAS TERRAZAS 04 HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/10/2006
    Related members: 12
    View

    DUBLIN BUSINESS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1999
    Related members: 6
    View

    CARIBBEAN INVESTMENT FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/05/2014
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    DEVOR PANAMÁ, S.A vigente
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