LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000

DIVIA ENTERPRISES, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #380,2301,007,204 total
RUC: 381409-1-120384
Total views
28
Avg / month
2
Year peak
4
Current month +100.0 % vs Sep
2

Company information

Folio
381409 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
20/08/2018 (hace 7 años)

Highlights DIVIA ENTERPRISES, INC.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
Corporate purpose
COMPRA Y VENTA AL POR MENOR Y MAYOR DE ARTICULOS DEPORTIVOS, INCLUYENDO ROPA E IMPLEMENTOS Y CALZADOS, SERVICIO DE SERIGRAFIA.
Legal representative
LICTOR ENRIQUE REYNA GRAJALES
RUC
381409-1-120384

Branches / Establishments (1)

Trade name
Address
  • Trade name SPORTS FASHION STORE
    URB. VIA SIMON BOLIVAR, MONTE OSCURO, CENTRO COMERCIAL LA GRAN ESTACION, LOCAL N0. 18, PLANTA ALTA, PANAMÁ PANAMÁ PUEBLO NUEVO
    URB. VIA SIMON BOLIVAR, MONTE OSCURO, CENTRO COMERCIAL LA GRAN ESTACION, LOCAL N0. 18, PLANTA ALTA, PANAMÁ PANAMÁ PUEBLO NUEVO

Executives DIVIA ENTERPRISES, INC. (5)

Name
Role
Links
View
  • Name LICTOR ENRIQUE REYNA President 278
    Role: President
    Links: 278
  • Name LICTOR ENRIQUE REYNA Subscriber 278
    Role: Subscriber
    Links: 278
  • Name CARLOS ANTONIO SOLIS TEJADA Subscriber 2
    Role: Subscriber
    Links: 2
  • Name LICTOR ENRIQUE REYNA Director 278
    Role: Director
    Links: 278
  • Name DENNISSE MARLENE CHANDECK MANS Director 2
    Role: Director
    Links: 2
  • Name DENNISSE MARLENE CHANDECK MANS Secretary 2
    Role: Secretary
    Links: 2
  • Name BENJAMIN FLOREZ Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SUS AUSENCIAS SERA SUSTITUIDO POR EL TESORERO, O CUALQUIER OTRO FUNCIONARIO QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIVIA ENTERPRISES, INC. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 280721/2018 (0) 10/07/2018
    Date: 10/07/2018
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/07/2018
    Date: 10/07/2018

Entries / Precedence DIVIA ENTERPRISES, INC. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2018
    Year: 2018
About DIVIA ENTERPRISES, INC.: Summary of DIVIA ENTERPRISES, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 21/06/2000. Estimated traffic: 28 total visits (peak 4). Position: #380,230 of 1,007,204. See representatives, branches, documents and filings.