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DIANA PANINTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #610,3941,012,417 total
RUC: 50127-17-317224
Total views
49
Avg / month
4
Year peak
10
Current month +0.0 % vs Feb
2

Company information

Folio
317224 Mercantil
Registration date
19/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 3 meses)
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Highlights DIANA PANINTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
50127-17-317224

Executives DIANA PANINTERNATIONAL S.A. (11)

Name
Role
Links
View
  • Name RICARDO ESKILDSEN MORALES Subscriber 5026
    Role: Subscriber
    Links: 5026
  • Name JAVIER ESKILDSEN MORALES Subscriber 5056
    Role: Subscriber
    Links: 5056
  • Name ROUSLAN ISRAPILOV Director 2
    Role: Director
    Links: 2
  • Name ARASLAN ISRAPILOV Director 2
    Role: Director
    Links: 2
  • Name KHASAN SELIMOV Director 2
    Role: Director
    Links: 2
  • Name ROUSLAN ISRAPILOV President 2
    Role: President
    Links: 2
  • Name ARASLAN ISRAPILOV Vice President 2
    Role: Vice President
    Links: 2
  • Name NO CONSTA Treasurer 13901
    Role: Treasurer
    Links: 13901
  • Name KHASAN SELIMOV Secretary 2
    Role: Secretary
    Links: 2
  • Name ESKILDSEN & ESKILDSEN. Resident Agent 131
    Role: Resident Agent
    Links: 131
  • Name EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE EN AUSENCIA DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIANA PANINTERNATIONAL S.A. (3)

Act
Date
View
  • Act Entry Id -6510074- (MASTER INFORMATION) Entry 6067/247 (0) 19/06/1996
    Date: 19/06/1996
  • Act Entry Id -11099864- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -8850457- (WARNING NOTICE) 28/09/2016
    Date: 28/09/2016

Entries / Precedence DIANA PANINTERNATIONAL S.A. (0)

Procedure / Document type
Year
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About DIANA PANINTERNATIONAL S.A.: Summary of DIANA PANINTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 19/06/1996. Estimated traffic: 49 total visits (peak 10). Position: #610,394 of 1,012,417. See representatives, branches, documents and filings.