Updated at 02 May 2024
Panama
Corporations and Foundations
DIVI DIVI TRADING COMPANY, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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09/11/21
Document submitted
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11/05/21
Document submitted
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12/04/21
Document submitted
Related members (6)
Related members (6)
JACOB GERSTENBLUTH
•
PRESIDENTE - DIRECTOR
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ISAAC GOTTFRIED
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SECRETARIO - DIRECTOR
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HERNAN HERRERA
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SUSCRIPTOR
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MARCELA ROJAS DE PEREZ
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
SUNSHINE TRADING COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 10/04/1978
Related members: 4
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ANTILLEAN INVESTMENT CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1977
Related members: 3
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CACTUS INVESTMENT COMPANY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/04/1978
Related members: 3
|
General index
DIVI DIVI TRAD...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/11/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVI DIVI TRAD...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIVI DIVI TRAD...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIVI DIVI TRAD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIVI DIVI TRAD...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIVI DIVI TRAD...
Organizacion actualizada