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Updated at 15 Sep 2024
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    • Panama

    Corporations and Foundations

    DAVID CUEVAS & ASOCIADOS

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    Organization Report

    Organization summary

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    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

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 12/06/19

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (2)

    Related members (2)
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    Associations (11)

    Associations (11)
    Organizations in which this organization serves as a related member.
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    MIXCONSULTING SYSTEMS, CORP.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    SERVICIOS ADMIRABLES, S. A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALIAN VENTAS Y SERVICIOS TECNICOS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    LINMART SOLUCIONES INTEGRALES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    LAS LOMAS INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    APARTAMENTO EL ALCAZAR S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    BALIAN,PEST CONTROL,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    2A INGENIEROS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    NIWALLS PANAMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    AB INTERNATIONAL SERVICES, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    LAS LOMAS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 3
    View

    FUNDACION DAGAI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/10/2005
    Related members: 3
    View

    NOVAYA KAJOBKA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/12/2013
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DAVID CUEVAS & ASOCIADOS en solicitud
    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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    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)

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    News (0)

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    Organizacion actualizada