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DIVI, S.A. .

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#172,0201,014,823 total
Total views
178
Avg / month
15
Year peak
57
Current month+5.6 % vs Mar
57

What matters most in this file

Time on record
Registered 38 years ago
Recent activity
7 years ago
What you can review
No visible entries or filings yet
Visible people
6 visible people or roles
Visible presence
No extra branches or references
Interest level
#172,020 of 1,014,823

At a glance

  • This file is brief, so it helps to cross-check it with other references.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
193332Mercantil
Registration date
25/05/1987
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (7 years ago)
Request update

Highlights DIVI, S.A. .

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00 PANAMANIAN BALBOA

Executives DIVI, S.A. . (6)

Name
Role
Links
View
  • Name DINNA PONTE DE CHANG Director3
    Role:Director
    Links: 3
  • Name JORGE KIPPING Director3
    Role:Director
    Links: 3
  • Name DAMIAN ANTONIO GONZALEZ DELGADO Vice President6
    Role:Vice President
    Links: 6
  • Name IVETTE PONTE Subscriber2
    Role:Subscriber
    Links: 2
  • Name DINNA PONTE DE CHANG President3
    Role:President
    Links: 3
  • Name DAMIAN ANTONIO GONZALEZ DELGADO Treasurer6
    Role:Treasurer
    Links: 6
  • Name JORGE KIPPING Secretary3
    Role:Secretary
    Links: 3
  • Name DINNA PONTE DE CHANG Subscriber3
    Role:Subscriber
    Links: 3
  • Name JORGE KIPPING Board Member3
    Role:Board Member
    Links: 3
  • Name DAMIAN ANTONIO GONZALEZ DELGADO Director6
    Role:Director
    Links: 6
  • Name SAMUEL PEREIRA MONTENEGRO Resident Agent20
    Role:Resident Agent
    Links: 20
  • Name EL PRESIDENTE. .- REPRESENTATIVE-—
    Role:REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings DIVI, S.A. . (0)

Entry / filing
Date
View
  • No registry entries

Registry filing history DIVI, S.A. . (0)

Filing or document
Year
View
    Request deletion

    What to check first

    • Start with the status "ACTIVE"and compare it with the latest update date.
    • Check who appears linked here: there are 6 visible record(s).