DIVER PLAY, S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Registration date Solo con suscripción

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Changes history

Business

28/12/23

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Document submitted

Solo con suscripción

Solo con suscripción
31/03/23

Document submitted

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Solo con suscripción
03/09/18

Gazette mention

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Related members (6)

Actives (4)
Inactives (2)


JOSE ANTONIO BARRERA GIRALDO • DIRECTOR - TESORERO - SUSCRIPTOR View
ALFREDO PEÑA LEIVA • SECRETARIO - DIRECTOR - SUSCRIPTOR View
YIMMY EDWARD GONZALEZ THORNE • PRESIDENTE - DIRECTOR - SUSCRIPTOR View
EL PTRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO. • REPRESENTANTE


LUCIANO YANES ORTIZ • AGENTE RESIDENTE View
EL PTRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE, LA PODRA EJERCER EL SECRETARIO, EN AUSENCIA DE AMBOS LA PODRA EJERCER EL TESORERO. • REPRESENTANTE

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

VIAJES COUNTRY CLUB, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/08/2007

Related members: 2

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TURISMO ACUATICO ITPA, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 15/04/2015

Related members: 2

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MADERAS CARIBEST, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/09/2007

Related members: 2

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 06/07/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 06/04/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 05/04/2023 Download


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DIVER PLAY, S.A.

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DIVER PLAY, S.A.

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DIVER PLAY, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DIVER PLAY, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

DIVER PLAY, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

DIVER PLAY, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIVER PLAY, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIVER PLAY, S.A.

Operation permits (0)

Operations index

DIVER PLAY, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DIVER PLAY, S.A.