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Updated at 18 Jun 2024
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    • Panama

    Corporations and Foundations

    DAVLEX FOUNDATION

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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 (4)

    Related members (4)
    KENIA MERCEDES KAN RUIZ
    • MIEMBRO / PRESIDENTE - CONSEJERO
    • AGENTE RESIDENTE
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    ONDINA MERCEDES RUIZ DE FREITAS
    • MIEMBRO / SECRETARIO - CONSEJERO
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    NISLA VARGAS MUÑOZ
    • MIEMBRO / TESORERO - CONSEJERO
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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    ORKA SERVICIOS MULTIPLES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2003
    Related members: 9
    View

    GUBBIO INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2016
    Related members: 2
    View

    NEGOCIOS EDITORIALES PANAMA, S.A. REDOMICILIO DEFINITIVO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2006
    Related members: 2
    View
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