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Panama

Corporations and Foundations

DAVID CUEVAS & ASOCIADOS

Last query to official sources on 02 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (5)

Associations (11)

Associations (11)
Organizations in which this organization serves as a related member.
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MIXCONSULTING SYSTEMS, CORP.
Sociedad anonima • Vigente
AGENTE RESIDENTE
SERVICIOS ADMIRABLES, S. A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BALIAN VENTAS Y SERVICIOS TECNICOS S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
LINMART SOLUCIONES INTEGRALES, S.A.
Sociedad anonima • Vigente
AGENTE RESIDENTE
LAS LOMAS INVESTMENTS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
APARTAMENTO EL ALCAZAR S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
BALIAN,PEST CONTROL,S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
2A INGENIEROS, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
NIWALLS PANAMA, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
AB INTERNATIONAL SERVICES, S.A.
Sociedad anonima • Suspendido
AGENTE RESIDENTE
Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

FUNDACION DAGAI

Organization type: FUNDACIÓN PRIVADA
Registration date: 25/10/2005
Related members: 4

LAS LOMAS INVESTMENTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/04/2011
Related members: 3

SHAINA 03 INTERNATIONAL.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2005
Related members: 2

Real estate (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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Organizacion actualizada