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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    VECINOS DEL CONDOMINIO 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
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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
    Business

    • 05/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 25/07/95

      Document submitted

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ABDIEL GONZALEZ ACOSTA
    • AGENTE RESIDENTE
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    IRIS VIANETT QUIEL BATISTA
    • SECRETARIO - DIRECTOR
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    EDGARDO ALEXIS GAITAN MORALES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRE- TARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    SILUETA Y SALUD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2001
    Related members: 5
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    FUNDACION GRAJAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 21/05/2008
    Related members: 2
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    JADILIETH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/1996
    Related members: 2
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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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