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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    DIVALA. S.A

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    JUAN GREGORIO FILLIS ROMERO
    • PRESIDENTE - DIRECTOR - TESORERO - SUSCRIPTOR
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    LIC NADIUSKA YESABEL ESPINALES CONTRERAS
    • AGENTE RESIDENTE
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    NADIUSKA YESABEL ESPINALES CONTRERAS
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA EL SECRETARIO Y EN DEFECTO DE AMBOS EL VOCAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CEDRO NEGRO,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/2007
    Related members: 5
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    RIO CANDELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2006
    Related members: 3
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    CAFE VOLCANCANDELA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2007
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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