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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DIVERSITY SYSTEMS, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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 (6)

    Related members (6)
    CARLOS ALBERTO CABRERA HERNANDEZ
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    TERESO DE JESUS GAITAN
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CARLOS ANDRES FLOREZ FUENTES
    • SECRETARIO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ LA PRESIDENTE, EN SUS AUSENCIAS LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL SECRETARIO
    • REPRESENTANTE
    AURELIO GUZMAN MUÑOZ
    • AGENTE RESIDENTE
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    Associations (0)

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

    ESTRUCTURAS LIVIANAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 4
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    MULTISERVICIOS JALIP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2014
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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