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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA DIVERSA, S.A. (DIVERSA)

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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
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    Related members (9)

    Related members (9)
    GUILLERMO STANLEY CALDERON FLORES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE GUILLERMO FIGUEROA GALLARDO
    • DIRECTOR - VICEPRESIDENTE
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    OSCAR ARMANDO FIGUEROA GALLARDO
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO POR SU ORDEN EL SECRETARIO O CUALQUIER OTRO DIGNATARIO DESIGNADO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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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 (6)

    Customs (6)
    articulos plasticos de uso domestico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    muebles de plasticos
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    Solo con suscripción
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    Solo con suscripción
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    muebles de plasticos
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    Operation permits (1)

    Operation permits (1)
    DISTRIBUIDORA DIVERSA, S.A cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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