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    • Panama

    Corporations and Foundations

    DEVE, S.A.

    Last query to official sources on 15 Jun 2025

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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
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    GABRIEL ARNULFO DE LEON TRISTAN
    • DIRECTOR - TESORERO
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    ZULEMA ISETH RODRIGUEZ SANTANA
    • AGENTE RESIDENTE
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    JANET VELEZ CABRERA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA, Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANACADEMY, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2006
    Related members: 3
    View

    MEDICA NORTE NUEVO SANTIAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/2018
    Related members: 1
    View

    FUNDACIÓN DEVE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/07/2020
    Related members: 1
    View
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    Real estate (2)

    Real estate (2)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (1)

    News (1)
    /en/plans
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    Organizacion actualizada