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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO, INVERSIONES , VENTAS Y ALMACENAJES, S.A. (DIVA) .

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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
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    Related members (9)

    Related members (9)
    ERNESTO RODRIGUEZ
    • AGENTE RESIDENTE
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    AIDA HELENA RODRIGUEZ PEREIRA
    • DIRECTOR / TESORERO
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    DIVA VELIZ DE PEREIRA
    • SUSCRIPTOR
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    LA SOCIEDAD DESARROLLO, INVERSIONES VENTAS Y ALMACENAJES , S.A. OTORGA PODER GENERAL A FAVOR DE TABIRA PEREIRA VELIZ SEGUN CONSTA A LA FICHA 363745 DOCUMENTO 132338 DE LA SECCION DE MERCANTIL DE HOY 25 DE JULIO DE 2000.
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O LA PERSONA QUE SE DESIGNE PARA TAL CARGO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    0450, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2007
    Related members: 4
    View

    SPIGA CAPITAL GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1987
    Related members: 4
    View

    T.P.V. SERVICIOS Y CONSTRUCCIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/1999
    Related members: 3
    View
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    Real estate (8)

    Real estate (8)
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    File: Nº 13450
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    File: Nº 8789
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 13445
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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