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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DIVINO ENOTECA, 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
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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
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    Related members (8)

    Related members (8)
    RAUL EDUARDO GARCIA SAAVEDRA
    • SUSCRIPTOR
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    PANAMA WORLD LEGAL SERVICES,
    • AGENTE RESIDENTE
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    ORLINDA MIRANDA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, Y EN SU AUSENCIA TEMPORAL O DEFINITIVA O INHABILITACION LO NOMBRARA LOS ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    GI MOUSE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2013
    Related members: 6
    View

    PANAH INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2013
    Related members: 4
    View

    PANAMA MAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 4
    View
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (1)

    Operation permits (1)
    DI VINO ENOTECA cancelado
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

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

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    Organizacion actualizada