Updated at 13 Apr 2024
Panama
Corporations and Foundations
DIVERSITAS, S.A.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/04/24
Document submitted
-
13/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
09/09/23
Operation permit cancelation
Related members (6)
Related members (6)
|
JUAN CARLOS HIGUERO MENDEZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
|
RITA LORENA RODRIGUEZ DE HIGUERO
•
SUSCRIPTOR - DIRECTOR / PRESIDENTE
|
|
RAISA LINETTE RODRIGUEZ AGUILAR
•
DIRECTOR / TESORERO
|
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA OSTENTARA EL PRESIDENTE .
•
REPRESENTANTE
|
|
DAFNA APARICIO SALADO
•
AGENTE RESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/04/2013
Related members: 5
|
|
DE PE A PA MERCADEO CENTRO AMERICA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2007
Related members: 2
|
|
Organization type: SOCIEDAD COMÚN
Registration date: 11/01/2012
Related members: 1
|
General index
DIVERSITAS, S.A.
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 08/09/2023
|
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 08/09/2023
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/09/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVERSITAS, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Assets index
DIVERSITAS, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIVERSITAS, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DIVERSITAS, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIVERSITAS, S.A.
Organizacion actualizada