Panama
Corporations and Foundations
DEGIVA, S.A.
Last query to official sources on 30 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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05/07/24
Document submitted
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05/07/24
Document submitted
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05/07/24
Document submitted
Related members (6)
Related members (6)
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OGUEL ALEJANDRO SUERO
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SUSCRIPTOR
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DEIRA JOSEFA ALMANZA MONTENEGRO
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DIRECTOR / PRESIDENTE - SUBSECRETARIO - TESORERO
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DEIRA GISELLE VEGA ALMANZA
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DIRECTOR / VICEPRESIDENTE - SECRETARIO - SUBTESORERO
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EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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VIDAL ZACHRISSON & ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DEGIVA, S.A.
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/04/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 10/04/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEGIVA, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DEGIVA, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DEGIVA, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DEGIVA, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (3)
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
DEGIVA, S.A.
Organizacion actualizada