DIAVER 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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Status Solo con suscripción

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Registration date Solo con suscripción

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Validity 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

Business

03/01/24

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19/11/93

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Related members (6)

Actives (5)
Inactives (1)


Lic. RAUL ANTONIO NUÑEZ CARDENAS • AGENTE RESIDENTE View
EMERITA VERGARA MUñOZ • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR • SECRETARIO - DIRECTOR - SUSCRIPTOR - VICEPRESIDENTE Mostrar mas Mostrar menos View
DANIEL GERMAN DIAZ VELARDE • SUSCRIPTOR - DIRECTOR - PRESIDENTE - TESORERO View


MIGUEL RAFAEL SIFONTES • AGENTE RESIDENTE View

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Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

DAMERY, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/05/1995

Related members: 7

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DIAVELPI, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 19/08/1997

Related members: 7

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FUNDACION LOPEZ Y LOPEZ

Organization type: FUNDACIÓN PRIVADA

Registration date: 19/10/2004

Related members: 3

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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 05/10/2022 Download
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ... Registration date: 05/10/2022 Download
Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ... Registration date: 05/10/2022 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

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DIAVER S.A.

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DIAVER S.A.

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Related members (6)

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Related organizations (7)

General index

DIAVER S.A.

Public deeds (7)

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Legal index

DIAVER S.A.

Real estate (0)

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Assets index

DIAVER S.A.

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Government index

DIAVER S.A.

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Operations index

DIAVER S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

DIAVER S.A.