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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    DEIVID S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    ROMEO CORONADO.
    • DIRECTOR - VOCAL - SUSCRIPTOR
    View
    DANNY PLATA.
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    CARLOS PINILLA
    • DIRECTOR - TESORERO
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    JOSE HERRERO VICTORIA
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (36) Other organizations with which this organization shares directors and dignitaries.

    MELZI TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2004
    Related members: 4
    View

    CLUB KIWANIS DE PANAMÁ

    Organization type: SOCIEDAD COMÚN
    Registration date: 22/10/1969
    Related members: 4
    View

    SEGURIDAD GARRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1990
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DEIVID vigente
    Solo con suscripción
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    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 (4)

    News (4)
    Solo con suscripción
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    Publication date: 2023-04-17 Source: El Siglo
    Solo con suscripción
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    Publication date: 2023-04-16 Source: Critica
    Solo con suscripción
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    Publication date: 2020-02-23 Source: Mi Diario
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    Organizacion actualizada