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    • Panama

    Corporations and Foundations

    INVERSIONES DAVINA, S.A.

    Last query to official sources on 14 May 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
    event
    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

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    Related members (16)

    Related members (16)
    JACK THOMAS BURNS
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    RUTH ELIZABETH MAGGE
    • SUSCRIPTOR
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    LYDIA LEZCANO DE CASASOLA
    • DIRECTOR - SUBSECRETARIO - TESORERO
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    EL PRESIDENTE
    • REPRESENTANTE
    EL PRESIDENTE
    • Apoderado
    FANNY CARLA CASASOLA DOMINGO
    • AGENTE RESIDENTE
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    RUTH ELIZABETH MAGEE
    • SECRETARIO - DIRECTOR
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    NOELIS LILIBETH LOPEZ DE SOUZA
    • TESORERO - DIRECTOR
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    ES EL PRESIDENTE JACK THOMAS BURNS
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    TORONTO ENGINEERING AND CONSTRUCTION COMPANY

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2007
    Related members: 8
    View

    FINCA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2013
    Related members: 6
    View

    PANAMA POWER GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/12/2009
    Related members: 5
    View
    See complete data
    Next arrow_forward Legal

    Real estate (3)

    Real estate (3)
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    File: Nº 78705
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30178254
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 58469
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada