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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVER'S HOME, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    assignment
    Folio Solo con suscripción
    schedule
    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)
    SANDRA CATHERINA KERI FABRI
    • SUSCRIPTOR
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    CARLOS ALBERTO PEÑAHERRERA MONTENEGRO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    JUAN CARLOS CID BLANCO
    • SECRETARIO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU AUSENCIA CUALQUIER PERSONA QUE NOMBRE LA JUNTA DIRECTIVA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    MASON GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/2001
    Related members: 5
    View

    PLATANITOS LA CABRITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1996
    Related members: 5
    View

    FORMULA M4 PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/12/2007
    Related members: 4
    View
    See complete data
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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 (3)

    Operation permits (3)
    DIVERS HOME, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DIVERS HOME, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DRIVE¨S HOME, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada