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DIWALI S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
40
Avg / month
3
Year peak
7
Current month -57.1 % vs Sep
3

Company information

Folio
372985 Mercantil
Registration date
12/01/2000
Validity
PERPETUAL
Status
DISSOLVED
Last update
18/08/2018 (hace 7 años)
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Highlights DIWALI S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWALI S.A. (6)

Name
Role
Links
View
  • Name ADA DE CLEGHORN Subscriber 1109
    Role: Subscriber
    Links: 1109
  • Name RAMON LIMA Subscriber 564
    Role: Subscriber
    Links: 564
  • Name RAMON LIMA Director 564
    Role: Director
    Links: 564
  • Name LUIS ARMIJO Director 789
    Role: Director
    Links: 789
  • Name GILDA BATISTA DE CASTILLO Director 526
    Role: Director
    Links: 526
  • Name RAMON LIMA President 564
    Role: President
    Links: 564
  • Name LUIS ARMIJO Treasurer 789
    Role: Treasurer
    Links: 789
  • Name GILDA BATISTA DE CASTILLO Secretary 526
    Role: Secretary
    Links: 526
  • Name LIMA Y ASOCIADOS Resident Agent 1528
    Role: Resident Agent
    Links: 1528
  • Name ES EL PRESIDENTE REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIWALI S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence DIWALI S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. ACUERDO DE DISOLUCION, Qualification Rights 2002
    Year: 2002
  • Procedure / Doc. AGREEMENT, Qualification Rights 2000
    Year: 2000
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About DIWALI S.A.: Summary of DIWALI S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 12/01/2000. Estimated traffic: 40 total visits (peak 7). Position: no ranking available. See representatives, branches, documents and filings.