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Updated at 23 Aug 2024
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    • Panama

    Corporations and Foundations

    DAVID STORE PROPERTIES,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business
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    Related members (8)

    Related members (8)
    INGRID CARDENAS CHANIS
    • AGENTE RESIDENTE
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    MICHAEL MISSRIE
    • APODERADO
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    JOSE ESKENAZI
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA INDIVIDUALMENTE E IND INDISTINTAMENTE EL PRESIDENTE, EL TESORERO, Y EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (126) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JOBELACK

    Organization type: FUNDACION
    Registration date: 23/01/2012
    Related members: 6
    View

    INMOBILIARIA BETTYCEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1999
    Related members: 6
    View

    BIARCA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/1992
    Related members: 6
    View
    See complete data
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    Real estate (10)

    Real estate (10)
    File: Nº 30388928
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30388929
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30388932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 10475
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 2911
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 1157
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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 (0)

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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