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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES ELECTRICITY, S.A.

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    Organization Report

    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)
    CARMEN RODRIGUEZ
    • DIRECTOR
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    PAVEL HERNAN MOLINA PEREZ
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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    ALBERTO CHACON
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO EN ESE MISMO ORDEN
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EL TESORERO EN ESE MISMO ORDEN
    • REPRESENTANTE
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    Related organizations (2512) Other organizations with which this organization shares directors and dignitaries.

    SEALAND ACCESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2002
    Related members: 6
    View

    PELIKAN WORLDWIDE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2003
    Related members: 6
    View

    BOLNAY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 6
    View
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