LIVE
New today 401
Updated 1,094
New executives 3,336
Reported capital $ 1,426,000

DIWALLIA INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #9,8601,007,204 total
Total views
187
Avg / month
16
Year peak
29
Current month +81.8 % vs Sep
20

Company information

Folio
816151 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)

Highlights DIWALLIA INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWALLIA INC. (7)

Name
Role
Links
View
  • Name EYLEN MORENO RODRIGUEZ Subscriber 806
    Role: Subscriber
    Links: 806
  • Name HECTOR DE RAMOS DE LEON Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MARIANELA GONZALEZ SANTOS Director 3
    Role: Director
    Links: 3
  • Name MARIA MANUELA SIMOES SANTOS Director 2
    Role: Director
    Links: 2
  • Name HECTOR RAMOS DE LEON Director 1011
    Role: Director
    Links: 1011
  • Name MARIANELA GONZALEZ SANTOS President 3
    Role: President
    Links: 3
  • Name HECTOR RAMOS DE LEON Treasurer 1011
    Role: Treasurer
    Links: 1011
  • Name MARIA MANUELA SIMOES SANTOS Secretary 2
    Role: Secretary
    Links: 2
  • Name MAUAD & MAUAD Resident Agent 1725
    Role: Resident Agent
    Links: 1725
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO, O BIEN, LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE, O CONFORME SE ESTIPULE EN LOS ESTATUTOS DE LA SOCIEDAD. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents DIWALLIA INC. (0)

Act
Date
View
  • No documents

Entries / Precedence DIWALLIA INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2013
    Year: 2013
About DIWALLIA INC.: Summary of DIWALLIA INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 11/10/2013. Estimated traffic: 187 total visits (peak 29). Position: #9,860 of 1,007,204. See representatives, branches, documents and filings.