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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DEVENTER HOLDING 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
    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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    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 (12)

    Related members (12)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
    View
    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
    View
    MIGUEL FRANCISCO NASSER BUKELE
    • DIRECTOR / SECRETARIO
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR MIGUEL ESTEBAN NASER BAHAIA O MIGUEL FRANCISCO NASSER BUKELE DE MANERA INDIVIDUAL O INDISTINTA
    • REPRESENTANTE
    CUBIAS & FUNG
    • AGENTE RESIDENTE
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    MANUEL IGLESIAS IRAHETA
    • DIRECTOR / TESORERO
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TULUM HOLDING INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2019
    Related members: 3
    View

    BELNOR CAPITAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2013
    Related members: 2
    View

    ROAD MARKET PTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2022
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    No results found
    File: Nº 22582
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 93836
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30403609
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (1)

    Customs (1)
    central telefonica con sus partes y acce...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (21)

    Operation permits (21)
    ESTACION TEXACO WESTLAND vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    TEXACO BARÚ vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    ROAD MARKET SAN CARLOS cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    arrow_back Previous Government
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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 (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada