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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVISA CORP.,S.A.

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    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 (11)

    Related members (11)
    ELIZABETH DEL CARMEN CAMPOS REYES
    • SUSCRIPTOR
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    DALYS ERNESTINA SANDOVAL GONZALEZ
    • AGENTE RESIDENTE
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    ANGELO VITOR GONCALVES
    • TESORERO - DIRECTOR / PRESIDENTE
    • DIRECTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID ENTE Y UNO SUSTITUTO QUE PODRA REPRESENTADO EN CUALQUIER MOMENTO EL SECR ETARIO------------------------------------------------------------------ ..
    • REPRESENTANTE
    CARLOS ALVAREZ CADERNO
    • PRESIDENTE - DIRECTOR
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    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID ENTE Y UNO SUSTITUTO QUE PODRA REPRESENTADO EN CUALQUIER MOMENTO EL SECR ETARIO------------------------------------------------------------------ ..
    • REPRESENTANTE
    ESTA SOCIEDAD TENDRA UN REPRESENTANTE LEGAL PRINCIPAL QUE SERA EL PRESID ENTE Y UNO SUSTITUTO QUE PODRA REPRESENTADO EN CUALQUIER MOMENTO EL SECR ETARIO------------------------------------------------------------------ ..
    • REPRESENTANTE
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    Associations (0)

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

    INVERSIONES ESMERALDA 30, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 2
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    INVERSIONES ASIA 19C, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 2
    View

    INVESIONES HO,11G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DIVISA CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada