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DIANA PANINTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #294,6811,010,412 total
RUC: 50127-17-317224
Total views
48
Avg / month
4
Year peak
10
Current month +66.7 % vs Nov
5

Company information

Folio
317224 Mercantil
Registration date
19/06/1996
Validity
PERPETUAL
Status
SUSPENDED
Last update
15/11/2025 (hace 19 días)
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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 5006
    Role: Subscriber
    Links: 5006
  • Name JAVIER ESKILDSEN MORALES Subscriber 5036
    Role: Subscriber
    Links: 5036
  • 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 13837
    Role: Treasurer
    Links: 13837
  • Name KHASAN SELIMOV Secretary 2
    Role: Secretary
    Links: 2
  • Name ESKILDSEN & ESKILDSEN. Resident Agent 127
    Role: Resident Agent
    Links: 127
  • 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
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1996
    Year: 1996
    View
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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: 48 total visits (peak 10). Position: #294,681 of 1,010,412. See representatives, branches, documents and filings.