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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO INMOBILIARIO VENECIA S.A. (DIVSA).

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    Organization summary

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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
    Business
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    Related members (14)

    Related members (14)
    JUAN MANUEL SUAREZ CEDEÑO
    • DIRECTOR / PRESIDENTE - APODERADO - SUSCRIPTOR
    • DIRECTOR / TESORERO
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    CARMEN ANA SUAREZ VICTORIA
    • DIRECTOR / SECRETARIO
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    ANA ISABEL SUAREZ CEDEÑO
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LO SUPLIRA EL VICEPRESIDENTE EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES LOS SUPLIRA EL SECRETARIO.
    • REPRESENTANTE
    ROSA BARRANTES GONZALEZ
    • DIRECTOR / PRESIDENTE - APODERADO
    View
    SATURNINO FLORES ACHURRA
    • AGENTE RESIDENTE
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    ANA MARCELA ORTIZ SANDOVAL
    • DIRECTOR / TESORERO
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    SE OTORGA PODER GENERAL A FAVOR DE LOS SEÑORES ANA ISABEL SUAREZ CEDEÑO, JUAN MANUEL SUAREZ CEDEÑO.
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    Associations (0)

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    Related organizations (115) Other organizations with which this organization shares directors and dignitaries.

    ARRAIJAN ESTATE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/2010
    Related members: 7
    View

    FINANCIERA NATA, S.A. (FINASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1990
    Related members: 7
    View

    DESARROLLO URBANISTICO CENTENNIAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2016
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (49)

    Customs (49)
    baldosas 100*600/300*600/600*600
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    vidrios templados
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    Solo con suscripción
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    vidrio de seguridad
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    Operation permits (1)

    Operation permits (1)
    DESARROLLO INMOBILIARIO VENECIA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada