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Updated at 14 Dec 2024
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    • Panama

    Corporations and Foundations

    DIVINA TRANSPORTATION CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    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

    • 22/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    VELDA LOHANA SMITH
    • SUSCRIPTOR
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    MAYRA ODERAY GONDOLA
    • DIRECTOR - SECRETARIO
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    LUZ OMAIRA LOPEZ
    • AGENTE RESIDENTE
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    ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO. Y EN DEFECTO DE AMBOS LO SERA CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Movable assets (0)

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    Government payments (0)

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    Customs (2)

    Customs (2)
    equipos de aires acondicionados
    Solo con suscripción
    Solo con suscripción
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    equipo de aires acondicionados
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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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