DIVE, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Validity 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

Business

23/12/23

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23/12/23

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23/12/23

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Related members (6)

Actives (6)
Inactives (0)


JACINTO ALBERTO CARDENAS MONTENEGRO • AGENTE RESIDENTE View
VIANETT V. FALCONETT DIAZ • SUSCRIPTOR View
DAYRA DE CHANG • DIRECTOR View

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Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

NORFMA INTERNATIONAL, INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/11/1994

Related members: 1

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ELECTROCASA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/03/1993

Related members: 1

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Asiento Id -7250722- (DISOLUCIÓN) Entrada ... Registration date: 06/03/1997 Download
Asiento Id -6437838- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 28/09/1995 Download

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DIVE, S.A.

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DIVE, S.A.

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DIVE, S.A.

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DIVE, S.A.

Social Security Fund (2)

List of entities that have not complied with their financial obligations to the institution.

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Official Gazette (5)

Official media for the dissemination of legal regulations in Panama.


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DIVE, S.A.

General information

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Related members (6)

Associations (0)

General index

DIVE, S.A.

Public deeds (2)

Court records and edicts (0)

Legal index

DIVE, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIVE, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIVE, S.A.

Operation permits (0)

Operations index

DIVE, S.A.

Social Security Fund (2)

Official Gazette (5)

News (0)

Publications index

DIVE, S.A.