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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO DAVID ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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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 (18)

    Related members (18)
    TANIA MARTINEZ CABALLERO
    • AGENTE RESIDENTE
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    ORIEL FRANCISCO KENNION
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    TANIA MARTINEZ
    • APODERADO
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    ZAHRA YAMIL DAANA
    • APODERADO
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    SAMIR SAID DAVID DAVID
    • PRESIDENTE - DIRECTORES
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    SAID DAVID
    • DIRECTORES - SECRETARIO
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    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2221) Other organizations with which this organization shares directors and dignitaries.

    BULLET INDUSTRIAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2011
    Related members: 10
    View

    INMOBILIARIA CAPITAL PLAZA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2009
    Related members: 10
    View

    VALOVIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2012
    Related members: 10
    View
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    Real estate (0)

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    Customs (14)

    Customs (14)
    retroexcavadora diesel. 1 pas. 4x4 marca...
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    cargador frontal diesel. 1 pas. 4x4 marc...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    puertas de acero con sus marcos y acceso...
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    News (1)
    Solo con suscripción
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    Publication date: 2023-01-02 Source: La Prensa
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    Organizacion actualizada