DOVIENCA S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

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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

Business

12/03/25

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Document submitted
09/07/21

New estate

Solo con suscripción

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26/09/17

Document submitted

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Related members (9)

Actives (7)
Inactives (2)


MIRIAM ESTHER LEVY PADILLA • DIRECTOR / TESORERO View
CARLOS EDUARDO RUBIO • SUSCRIPTOR View
ENRIQUE ALEJANDRO VARELA LEVY • DIRECTOR / PRESIDENTE View
EL PRESIDENTE. • REPRESENTANTE


MIRIAN ESTHER LEVY DE SERRACIN • TESORERO - DIRECTOR View
DONALDO ABEL VARELA RODRIGUEZ • PRESIDENTE - DIRECTOR View

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Associations (0)

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Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES RIMISELE, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/03/1998

Related members: 4

View

CARENMAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/06/1997

Related members: 3

View

ISAAC LEVY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/02/1997

Related members: 3

View

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General index


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 27/09/2017 Download
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 27/09/2017 Download
Asiento Id -7044287- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 19/09/1984 Download