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Updated at 17 Jul 2024
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    • Panama

    Corporations and Foundations

    LA DIVINA PROVIDENCIA, 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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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

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    • 22/11/23

      New article

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    • 31/12/22

      Social Security Fund mention

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    Related members (8)

    Related members (8)
    ALINETH PADILLA SANCHEZ
    • SECRETARIO - DIRECTOR
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    ROLANDO BROOS
    • SUSCRIPTOR
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    CELESTINO TORRES QUINTERO
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRES IDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    WEAL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/09/2000
    Related members: 2
    View

    VAHI INTERFINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1985
    Related members: 2
    View

    GLORIALY OVERSEAS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2002
    Related members: 2
    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 (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)
    COVADONGA cancelado
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    COVADONGA en solicitud
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    Social Security Fund (5)

    Social Security Fund (5)
    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 (2)

    News (2)
    Solo con suscripción
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    Publication date: 2023-11-22 Source: TVN
    Solo con suscripción
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    Publication date: 2022-04-10 Source: La Estrella
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    Organizacion actualizada