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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    DIVA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 03/01/24

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ARTURO DIEZ POLACK
    • VICEPRESIDENTE - DIRECTOR
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    ENEIDA VARGAS DE APONTE Y OTRO
    • SUSCRIPTOR
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    CARMEN CECILIA VARGAS DE DIEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE: CARMEN CECILIA VARGAS DE DIEZ, EN SU DEFECTO EL VICEPRE- SIDENTE: ARTURO DIEZ POLACK, Y A FALTA DE ESTE CUALQUIER OTRA PERSONA DESIGNADA POR EL JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    PROYECTOS FUTURAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1973
    Related members: 7
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    PROMOTORES DE LA METROPOLI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/2000
    Related members: 4
    View

    CONSTRUCTORA DFR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    DHIVA
    File: 6173
    Registration: 29/12/80
    Gross tonnage: 51.3
    Net tonnage: 45.0
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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (7)

    Official Gazette (7)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

    News (0) No results found
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    Organizacion actualizada