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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA DIVA INTERNATIONAL S.A. (DIVASA)

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    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
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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DANIEL HENDERSON MORA
    • AGENTE RESIDENTE
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    RAMON ALBERTO DOMINGUEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    BHAGWANDAS HIRANAND MAYANI
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES EL ARENAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/03/1993
    Related members: 4
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    CORPORACION HALCON, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/1998
    Related members: 4
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    SERVICIOS Y TRAMITES PROFESIONALES, SOCIEDAD DE ABOGADOS (SETRAPSA)

    Organization type: SOCIEDAD COMÚN
    Registration date: 24/03/2005
    Related members: 2
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    Government payments (0)

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    Public tenders (0)

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    Customs (25)

    Customs (25)
    estuches para cargar lentes, telefonos, ...
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    estuches para guardar armas
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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