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Updated at 04 Dec 2024
Panama

Corporations and Foundations

DAVID CUEVAS & ASOCIADOS

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 01/10/24

    info
  • 31/05/23

    Social Security Fund mention

  • 31/05/23

    Social Security Fund mention

Related members (4)

Related members (4)

Associations (11)

Associations (11)
Organizations in which this organization serves as a related member.
No results found
MIXCONSULTING SYSTEMS, CORP.
Sociedad anonima • Vigente
AGENTE RESIDENTE
SERVICIOS ADMIRABLES, S. A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BALIAN VENTAS Y SERVICIOS TECNICOS S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
LINMART SOLUCIONES INTEGRALES, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
LAS LOMAS INVESTMENTS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
APARTAMENTO EL ALCAZAR S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BALIAN,PEST CONTROL,S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
2A INGENIEROS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
NIWALLS PANAMA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
AB INTERNATIONAL SERVICES, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
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

FUNDACION DAGAI

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

SHAINA 03 INTERNATIONAL.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 2

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

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

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

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

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found
Organizacion actualizada