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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE INVERSIONES DIVINO NIÑO INC.

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    Organization summary

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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.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 10/07/15

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    PEDRO HERRERA
    • DIRECTOR
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    ANA LUISA AGUILAR CARRASCO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR - SECRETARIO - TESORERO
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    PASTORA LUCIA TORRELLAGAS CARRASCO
    • DIRECTOR - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN AUSENCIA E ESTE EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL ANGEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2010
    Related members: 3
    View

    BALANGER T.C. INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/2012
    Related members: 2
    View

    EMPLOYMENT DISCOVERY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2011
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA DIOSA O vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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