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    • Panama

    Corporations and Foundations

    DEVIR PROPERTY S.A.

    Last query to official sources on 06 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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    JOSUE SHEIK ARMUELLES
    • AGENTE RESIDENTE
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    MARCIA HERRERA MORGAN
    • SUSCRIPTOR
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    LAYLA SOLANO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, EN SU ASENCIAEL SECRETARIO Y EN AUSENCIA DE AMBOS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
    DALIS ELIZABETH ALVEO
    • AGENTE RESIDENTE - DIRECTOR
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    BENJAMIN TARIN
    • SECRETARIO - DIRECTOR - DIRECTOR / SECRETARIO
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    DALYS ALVEO MORENO
    • DIRECTOR
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    CLADIRE CENTRAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2013
    Related members: 7
    View

    AQUALINA 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 6
    View

    ENRAMA INTERNATIONAL CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2015
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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