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DIWA MANAGEMENT CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #182,5791,014,021 total
Total views
122
Avg / month
10
Year peak
20
Current month -60.0 % vs Feb
8

Company information

Folio
403388 Mercantil
Registration date
20/07/2001
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DIWA MANAGEMENT CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWA MANAGEMENT CORP. (7)

Name
Role
Links
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  • Name WINSLEY INC. Subscriber 8468
    Role: Subscriber
    Links: 8468
  • Name DULCAN INC. Subscriber 7990
    Role: Subscriber
    Links: 7990
  • Name VERONIKA ZONABEND Director 2
    Role: Director
    Links: 2
  • Name LETICIA MONTOYA Director 23224
    Role: Director
    Links: 23224
  • Name FRANCIS PEREZ Treasurer 23046
    Role: Treasurer
    Links: 23046
  • Name VERONIKA ZONABEND President 2
    Role: President
    Links: 2
  • Name EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
  • Name MOSSACK FONSECA & CO. Resident Agent 11496
    Role: Resident Agent
    Links: 11496
  • Name FRANCIS PEREZ Director 23046
    Role: Director
    Links: 23046
  • Name LETICIA MONTOYA Secretary 23224
    Role: Secretary
    Links: 23224
*Links: number of companies where the executive appears with a role or relation.

Documents DIWA MANAGEMENT CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence DIWA MANAGEMENT CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. AGREEMENT, Qualification Rights 2001
    Year: 2001
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About DIWA MANAGEMENT CORP.: Summary of DIWA MANAGEMENT CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/07/2001. Estimated traffic: 122 total visits (peak 20). Position: #182,579 of 1,014,021. See representatives, branches, documents and filings.