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DIVA MODA, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155762933-2-2025
Total views
11
Avg / month
1
Year peak
9
Current month +350.0 % vs Sep
9

Company information

Folio
155762933 Mercantil
Registration date
11/02/2025
Address
PROVINCE COLÓN
Validity
PERPETUAL
Status
ACTIVE
Last update
08/05/2025 (hace 5 meses)
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Highlights DIVA MODA, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.10,000.00
RUC
155762933-2-2025

Executives DIVA MODA, S.A. (4)

Name
Role
Links
View
  • Name FADI MOHAMED SARHAN OMAIS Subscriber 16
    Role: Subscriber
    Links: 16
  • Name FADI MOHAMED SARHAN OMAIS Director / President 16
    Role: Director / President
    Links: 16
  • Name FADI MOHAMED SARHAN OMAIS Secretary 16
    Role: Secretary
    Links: 16
  • Name FADIA EL GHAZAL OMAIS DE SARHAN Subscriber 2
    Role: Subscriber
    Links: 2
  • Name FADIA EL GHAZAL OMAIS DE SARHAN Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name MOHAMAD WISSSAM SERHAN Director / Member 1
    Role: Director / Member
    Links: 1
  • Name SEVERIANO KAO MORAN Resident Agent 12
    Role: Resident Agent
    Links: 12
  • Name FADI MOHAMED SARHAN OMAIS REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIVA MODA, S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 53409/2025 (0) 11/02/2025
    Date: 11/02/2025

Entries / Precedence DIVA MODA, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2025
    Year: 2025
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About DIVA MODA, S.A.: Summary of DIVA MODA, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Colón. Registered since 11/02/2025. Estimated traffic: 11 total visits (peak 9). Position: no ranking available. See representatives, branches, documents and filings.