Updated at 15 Aug 2024
Panama
Corporations and Foundations
ES DIVELLI, S.A.
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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
Changes history
Changes history
Business
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24/07/24
Document submitted
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31/01/24
Document submitted
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23/04/21
Document submitted
Related members (6)
Related members (6)
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MALVIN RUBIEL GAITÁN GONZÁLEZ
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DIRECTOR
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LEIDIANA CAMAÑO RODRÍGUEZ
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DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO - SUSCRIPTOR
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BOANERGE DIDIMO CASTRO MONTOTO
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SUSCRIPTOR
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LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA LA JUNTA DIRECTIVA DESIGNARÁ LA PERSONA QUE OSTENTARÁ DICHO CARGO
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REPRESENTANTE
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CASTRO & CASTRO, S.C.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
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GLOBAL TRANSPORT DE PANAMÁ, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2017
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/10/2017
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2024
Related members: 1
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General index
ES DIVELLI, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/12/2021
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 14/09/2021
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
ES DIVELLI, 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 (0)
Brands (0)
No results found
Assets index
ES DIVELLI, 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
ES DIVELLI, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
ES DIVELLI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
ES DIVELLI, S.A.
Organizacion actualizada