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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    DIVIUM MART HOLDING INC.

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    Organization Report

    Organization summary

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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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    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 (10)

    Related members (10)
    DALYS ALVEO MORENO
    • AGENTE RESIDENTE
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    RAFAEL LIARTE COMPANY
    • DIRECTOR - SECRETARIO
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    ENRIC GONZALEZ PLAZA
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ENRIC GONZANLEZ PLAZA
    • TESORERO - DIRECTOR
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    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE,EN SU AUSENCIA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    INFRAESTRUCTURAS BALBOAS S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA BAY STAR,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2008
    Related members: 8
    View

    CONSTRUCTORA PANAMEÑA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/07/2007
    Related members: 8
    View

    PRUDI INVESTORS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    DIVIUM MART - HOLDING 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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    DIVIUM MART HOLDING INC cancelado
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    Solo con suscripción
    Solo con suscripción
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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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada