Updated at 16 Dec 2024
Panama
Corporations and Foundations
DITERVA S.A.
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/20
Document submitted
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28/07/20
Document submitted
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19/03/20
Document submitted
Related members (11)
Related members (11)
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WALDO ALBERTO GOTI DE LEON
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AGENTE RESIDENTE
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ANTONIO TERNES DE REUTER
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DIRECTOR
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VANESSA TERNES DE REUTER GOTI
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PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO
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VICEPRESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA LA PRESIDENTE Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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ANTONIO TERNES DE REUTER GARCIA
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DIRECTOR
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SHIRLEY & DIAZ.
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA TENDRA LA SECRETARIA Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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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.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 30/05/2003
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/08/1992
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/06/1994
Related members: 4
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General index
DITERVA S.A.
Public deeds (25)
Public deeds (25)
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Asiento Electrónico Nº 11 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/09/2020
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Asiento Electrónico Nº 10 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2020
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Asiento Electrónico Nº 9 (INSCRIPCIÓN DE OTRAS OPERACIONES REGISTRALES) Entrada ...
Registration date: 28/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DITERVA S.A.
Real estate (2)
Real estate (2)
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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
DITERVA S.A.
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
DITERVA S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DITERVA S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DITERVA S.A.
Organizacion actualizada