DIVE, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Changes history

Business

23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
23/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (6)

Actives (6)
Inactives (0)


JACINTO ALBERTO CARDENAS MONTENEGRO. • AGENTE RESIDENTE View
VIANETT V. FALCONETT DIAZ • SUSCRIPTOR View
DAYRA DE CHANG • DIRECTOR View

No results found

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

NORFMA INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/11/1994

Related members: 1

View

ELECTROCASA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/1993

Related members: 1

View

See complete data

Next Legal

General index


Asiento Id -7250722- (DISOLUCIÓN) Entrada ... Registration date: 06/03/1997 Download
Asiento Id -6437838- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/09/1995 Download

No results found

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

DIVE, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

DIVE, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

DIVE, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

DIVE, S.A.

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

Solo con suscripción

Download

Solo con suscripción

Download

Official Gazette (5)

Official media for the dissemination of legal regulations in Panama.


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
See complete data

DIVE, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (6)

Associations (0)

General index

DIVE, S.A.

Public deeds (2)

Court records and edicts (0)

Legal index

DIVE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIVE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIVE, S.A.

Operation permits (0)

Operations index

DIVE, S.A.

Social Security Fund (2)

Official Gazette (5)

News (0)

Publications index

DIVE, S.A.