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Updated at 12 Apr 2024
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    Corporations and Foundations

    DIVINO VERITAS, S.A.

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    YORLEINE Y. MADRID
    • SUSCRIPTOR
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    CLAUDIA IANNELLI
    • DIRECTOR
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    SERGIO MADRID
    • DIRECTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    ERIC OMAR OTERO CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN AUSENCIA DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    COLOSSEUM OPPORTUNITIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2011
    Related members: 2
    View

    BIOKIT SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/08/2008
    Related members: 2
    View

    FUNDACION POBLADO VERDE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/11/2011
    Related members: 2
    View
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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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    Customs (0)

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    Operation permits (3)

    Operation permits (3)
    ENOTRIA en solicitud
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DIVINO ENOTECA cancelado
    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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    CROSSING PANAMA S.A cancelado
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada