Updated at 18 Sep 2024
Panama
Corporations and Foundations
DAVIVIENDA FAMILIARES,S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/07/24
Document submitted
-
30/07/24
Document submitted
-
30/07/24
Document submitted
Related members (10)
Related members (10)
KAREN PEREZ
•
DIRECTOR
|
LINDA SULGHEIT ESPINO DE TORRES
•
DIRECTOR
|
HERMELINDA PEREZ PINEDA
•
SUSCRIPTOR
|
REPRESENTANTE LEGAL SERA EL PRESIDENTE, Y UNO SUSTITUTO QUE PODRA REPRE-SENTARLO EN CUALQUIER MOMENTO SERÁ EL SECRETARIO........................
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 22/05/2014
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/1977
Related members: 6
|
|
General index
DAVIVIENDA FAM...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 26/03/2015
|
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/03/2015
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/03/2015
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAVIVIENDA FAM...
Real estate (7)
Real estate (7)
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DAVIVIENDA FAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DAVIVIENDA FAM...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DAVIVIENDA FAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAVIVIENDA FAM...
Organizacion actualizada