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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    DIVERCITY ONE, S.A.

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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Business

    Related members (7)

    Related members (7)
    JENNIFER BISHOP
    • SUSCRIPTOR
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    CONSTANTINO JESUS DE LEON RODRIGUEZ
    • AGENTE RESIDENTE - APODERADO - SUSCRIPTOR
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    SEAN DOUGLAS HAMMERLE
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    HOWARD ANTONIO VELASQUEZ BARRIOS
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION LA GUARIDA BLANCA TEXANA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/09/2017
    Related members: 10
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    FUNDACION ALENNAAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 10/10/2017
    Related members: 9
    View

    BAHIA 26D TORRE 2 CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2017
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 30267795
    Solo con suscripción
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