Panama
Corporations and Foundations
DAVICO PROPERTIES, INC.
Last query to official sources on 11 Aug 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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07/08/25
Document submitted
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06/06/23
Document submitted
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17/09/08
Document submitted
Related members (13)
Related members (13)
ANA MARIA MORENO QUIROZ
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DIRECTOR / SECRETARIO
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AZUERO INVERSIONISTA, S.A.
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SUSCRIPTOR
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VANESSA ROBLES
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU AUSENCIA, LA VICE-PRESIDENTA.
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REPRESENTANTE
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ISTMEñA INTERNATIONAL, S.A.
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Suscriptor
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MARCELA ROJAS DE PEREZ
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AGENTE RESIDENTE
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ANA MARIA MORENO DE ARAUZ
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DIRECTOR - SECRETARIO
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MELVIN ANTONIO PLICET
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DIRECTOR - PRESIDENTE
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ISTMEÑA INTERNATIONAL, S.A.
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Suscriptor
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
AUSENCIA, LA VICE-PRESIDENTA.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SU
AUSENCIA, LA VICE-PRESIDENTA.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1749)
Related organizations (1749)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 05/05/2004
Related members: 10
|
VILLAHERMOSA INTERNACIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2000
Related members: 10
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AMERICAN RESOURCE MANAGEMENT CONSULTANTS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2008
Related members: 8
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General index
DAVICO PROPERT...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/06/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/06/2023
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Asiento Id -6672371- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/06/2001
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAVICO PROPERT...
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
Assets index
DAVICO PROPERT...
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
Government index
DAVICO PROPERT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAVICO PROPERT...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DAVICO PROPERT...
Organizacion actualizada