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Updated at 13 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES MUNDIALES, 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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 16/02/81

      Document submitted

    Related members (3)

    Related members (3)
    ANIBAL GALINDO NAVARRO
    • DIRECTOR - AGENTE RESIDENTE
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    LORENZO MARQUINEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    BEATRIZ CECILIA PEREZ RUIZ
    • TESORERO - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (308) Other organizations with which this organization shares directors and dignitaries.

    DELTA PACIFIC DEVELOPERS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1983
    Related members: 7
    View

    P.T.Y., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/09/1982
    Related members: 5
    View

    TUBOS Y ESCAPES (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1981
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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