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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    PANAMA COMMERCIAL DIVING, S.A.

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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
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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
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 08/02/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JUAN ANTONIO VERNAZA RIVERA
    • TESORERO - DIRECTOR
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    ROSA ADRIANA VERNAZA LEVIN
    • DIRECTOR - SECRETARIO
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    NAIMAR CHAVEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA LA SECRETARIA Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ORTOLASER S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1989
    Related members: 4
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    IMAGENES ARCANGEL, S.A. (IMASA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/1998
    Related members: 3
    View

    ULTRA RAY, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1984
    Related members: 1
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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 (2)

    Operation permits (2)
    PANAMA COMMERCIAL DIVING, S.A vigente
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    PANAMA COMMERCIAL DIVING vigente
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    Social Security Fund (11)

    Social Security Fund (11)
    List of entities that have not complied with their financial obligations to the institution.
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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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    Organizacion actualizada