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Panama

Corporations and Foundations

INVERSIONES DIVERSAS HOLDING, S.A.

Last query to official sources on 21 Jul 2025

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RUC Solo con suscripción

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Organization type Solo con suscripción

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01/07/25

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01/07/25

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01/07/25

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Related members (8)

Actives (7)
Inactives (1)


CATALINA GATEÑO DE SHREM • DIRECTOR / TESORERO • DIRECTOR / PRESIDENTE Mostrar mas Mostrar menos View
MORGAN Y MORGAN • AGENTE RESIDENTE View
MARCO SHREM GATEÑO • PRESIDENTE - APODERADO - DIRECTOR / SECRETARIO • DIRECTOR / TESORERO Mostrar mas Mostrar menos View
EL PRESIDENTE • REPRESENTANTE


MORIS SHREM GATEÑO Y MARCO SHREM GATEÑO • APODERADO View

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Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES RUMSON, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 03/02/1987

Related members: 13

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EL DESPERTAR, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/10/1998

Related members: 12

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AMKADIMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 28/05/1981

Related members: 11

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INVERSIONES DI...

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Asiento Electrónico Nº 10 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 03/05/2023 Download
Asiento Electrónico Nº 9 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ... Registration date: 03/05/2023 Download
Asiento Electrónico Nº 8 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ... Registration date: 20/01/2023 Download