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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA DIVIA, S.A.

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    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
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    Related members (6)

    Related members (6)
    UMESHKUMAR NATUBHAI BHAKTA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    URMILABEN NATUBHAI BHAKTA
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NATUBHAI BHULABHAI BHAKTA
    • TESORERO - DIRECTOR
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    MANUEL ALVAREZ-CORONA
    • AGENTE RESIDENTE
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    MANUEL ALVAREZCORONA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA CUDABA GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/04/2019
    Related members: 2
    View

    BERLIN CORPORATION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/1995
    Related members: 2
    View

    FUNDACION KRISH

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/10/2017
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 210211
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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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