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Updated at 10 Nov 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES NAUTICAS, S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    ANA MERCEDES JIMENEZ
    • VOCAL - DIRECTOR
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    ARELIS ANETTE ARAUJO
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    MIRNA ALVEO DE SANCHEZ
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    DETSON ENTERPRISES

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1994
    Related members: 10
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    INTERNATIONAL TELECOMUNICATION CORP. (ITC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1992
    Related members: 5
    View

    VATARIAN HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/1989
    Related members: 5
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    DON PULPO
    File: 16439
    Registration: 16/10/92
    Gross tonnage: 10.5
    Net tonnage: 7.5
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    Social Security Fund (0)

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    Official Gazette (1)

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