Updated at 03 May 2024
Panama
Corporations and Foundations
DIVALA RIVER INVESTMENT CORPORATION.
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
Changes history
Changes history
Business
-
03/05/24
Document submitted
-
20/12/23
Document submitted
-
23/09/08
New estate
Related members (7)
Related members (7)
DEYKA AMRELYS VALDES MURGAS
•
DIRECTOR
|
DEYKA AMARELYS VALDES MURGAS
•
SECRETARIO - SUSCRIPTOR
|
ISABEL GUADALUPE MARTINEZ SERRACIN
•
DIRECTOR - TESORERO
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI
RECTIVA
•
REPRESENTANTE
|
LIC.JUAN AGUILERA FRANCESCHI
•
AGENTE RESIDENTE
|
EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O QUIEN DESIGNE LA JUNTA DI
RECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (426)
Related organizations (426)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2009
Related members: 14
|
MORRO NEGRITO INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 14
|
General index
DIVALA RIVER I...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/10/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 26/07/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/07/2023
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVALA RIVER I...
Real estate (1)
Real estate (1)
|
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
DIVALA RIVER I...
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
DIVALA RIVER I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIVALA RIVER I...
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
DIVALA RIVER I...
Organizacion actualizada