Updated at 03 Sep 2024
Panama
Corporations and Foundations
DIVIA ENTERPRISES, INC.
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
09/06/24
Document submitted
-
09/07/18
Document submitted
-
27/06/00
New operation permit
Related members (6)
Related members (6)
BENJAMIN FLOREZ
•
AGENTE RESIDENTE
|
DENNISSE MARLENE CHANDECK MANS
•
DIRECTOR - SECRETARIO
|
LICTOR ENRIQUE REYNA
•
DIRECTOR - PRESIDENTE - SUSCRIPTOR
|
EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL TESORERO, O
CUALQUIER OTRO FUNCIONARIO QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (30)
Related organizations (30)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/2006
Related members: 3
|
R & G MOUNTAIN PROPERTIES CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2007
Related members: 2
|
LAS CENTELLAS LAND DEVELOPMENT INC. Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2006
Related members: 2
|
General index
DIVIA ENTERPRI...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 10/07/2018
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 10/07/2018
|
Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/07/2018
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVIA ENTERPRI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIVIA ENTERPRI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIVIA ENTERPRI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DIVIA ENTERPRI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIVIA ENTERPRI...
Organizacion actualizada