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DIVEN, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #169,1711,007,204 total
RUC: 1184-380-110893
Total views
91
Avg / month
8
Year peak
16
Current month -40.0 % vs Sep
6

Company information

Folio
139992 Mercantil
Registration date
07/08/1975
Validity
PERPETUAL
Status
ACTIVE
Last update
22/07/2018 (hace 7 años)
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Highlights DIVEN, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.50,000.00
Corporate purpose
AUMENTO DE ACTIVIDAD A ADMINISTRACION COMPRA Y VENTA DE BIENES Y RAICES .VENTAS DE DISTRUBUICION AL POR MENOR DE PRODUCTOS EXTRANJEROS Y NACIONALES MERCANCIAS EN GENERAL.
Legal representative
ROLANDO ANTONIO DE FREITAS
RUC
1184-380-110893

Branches / Establishments (1)

Trade name
Address
  • Trade name DIVEN S.A.
    URB. BELLA VISTA, CL. 49, CASA 30, PANAMÁ PANAMÁ BELLA VISTA
    URB. BELLA VISTA, CL. 49, CASA 30, PANAMÁ PANAMÁ BELLA VISTA

Executives DIVEN, S.A. (7)

Name
Role
Links
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  • Name DIANA MARIELA CASTRELLON DE DE FREITAS President 9
    Role: President
    Links: 9
  • Name CIBELES DE FREITAS Vice President 8
    Role: Vice President
    Links: 8
  • Name ORLANDO ALVAREZ Treasurer 2
    Role: Treasurer
    Links: 2
  • Name CIBELES DE FREITAS Secretary 8
    Role: Secretary
    Links: 8
  • Name ROLANDO ANTONIO DE FREITAS Subscriber 11
    Role: Subscriber
    Links: 11
  • Name DIANA MARIELA C. DE FREITAS Subscriber 1
    Role: Subscriber
    Links: 1
  • Name CIBELES DE FREITAS Director 8
    Role: Director
    Links: 8
  • Name DIANA MARIELA CASTRELLON DE DE FREITAS Director 9
    Role: Director
    Links: 9
  • Name ORLANDO ALVAREZ Director 2
    Role: Director
    Links: 2
  • Name ANTONIO VALDES Resident Agent 3
    Role: Resident Agent
    Links: 3
  • Name EL PRESIDENTE Y EN SU DEFECTO EL TESORERO.- .- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVEN, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIVEN, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1975
    Year: 1975
    View
Request deletion
About DIVEN, S.A.: Summary of DIVEN, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/08/1975. Estimated traffic: 91 total visits (peak 16). Position: #169,171 of 1,007,204. See representatives, branches, documents and filings.