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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DIVADAZ S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    Changes history
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    Related members (8)

    Related members (8)
    PAULETTE ABADI DE ESKENAZI
    • SECRETARIO - DIRECTOR
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    DAVID ACRICH ZOMER
    • SUSCRIPTOR
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    ALBERTO ESKENAZI ABADI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD; EN SUS AUSENCIAS, TEMPORALES O ACCIDENTALES, LO SUPLIRA EL SECRETARIO, EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, LO SUPLIRA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    RUN THE WORLD INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2011
    Related members: 4
    View

    VISION DEVELOPERS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2006
    Related members: 4
    View

    FUNDACION PARNASATENU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/12/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 118767
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada