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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVI INTERNATIONAL CONSULTING S.A.

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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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    Related members (5)

    Related members (5)
    MOISES POLICART
    • SUSCRIPTOR - DIRECTOR - AGENTE RESIDENTE
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    EGIDIOMARIO FANCIANO
    • DIRECTOR / PRESIDENTE - SECRETARIO - APODERADO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL QUE ES EL PRESIDENTE, SERÁ LA UNICA CON FACULTAD DE PODER COMPROMETER DE CUALQUIER FORMA EN CUALQUIER PARTE DEL MUNDO A LA SOCIEDAD SIN REQUERIR AUTORIZACIÓN DE LA JUNTA DE ACCIONISTAS.
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    STEEL TECH 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2019
    Related members: 5
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    STEEL TECH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2005
    Related members: 3
    View

    GIAMI TRAIDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2003
    Related members: 3
    View
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