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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 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)
    MANUEL LUQUE MORALES
    • DIRECTOR - TESORERO
    • PRESIDENTE
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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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    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
    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)

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    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