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GRUPO DIVANA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155774649-2-2025
Total views
4
Avg / month
0
Year peak
4
Current month +0.0 % vs Oct
4

Company information

Folio
155774649 Mercantil
Registration date
16/10/2025
Validity
PERPETUAL
Status
ACTIVE
Last update
17/11/2025 (hace 11 días)
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Highlights GRUPO DIVANA, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155774649-2-2025

Executives GRUPO DIVANA, S.A. (7)

Name
Role
Links
View
  • Name JAIME ALBERTO MARTINEZ MARTINEZ Subscriber 2
    Role: Subscriber
    Links: 2
  • Name RAPHAEL DEONEL REID HOWARD Subscriber 2
    Role: Subscriber
    Links: 2
  • Name JAIME ALBERTO MARTINEZ MARTINEZ Director / Secretary 2
    Role: Director / Secretary
    Links: 2
  • Name RAPHAEL DEONEL REID HOWARD Director / President 2
    Role: Director / President
    Links: 2
  • Name AIMETH SANJUR LASSO Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name JOSE AUGUSTO DIAZ VERGARA Resident Agent 27
    Role: Resident Agent
    Links: 27
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE EN SU ASUENCIA EL SECRETARIO Y EN SU AUSENCIA LA TESORERA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents GRUPO DIVANA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 432486/2025 (0) 16/10/2025
    Date: 16/10/2025

Entries / Precedence GRUPO DIVANA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee 2025
    Year: 2025
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About GRUPO DIVANA, S.A.: Summary of GRUPO DIVANA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/10/2025. Estimated traffic: 4 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.