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DIWAN GROUP S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #235,6521,006,803 total
Total views
65
Avg / month
5
Year peak
12
Current month +400.0 % vs Sep
5

Company information

Folio
715248 Mercantil
Registration date
13/10/2010
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)
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Highlights DIWAN GROUP S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWAN GROUP S.A. (7)

Name
Role
Links
View
  • Name EZEQUIEL RUIZ RODRÍGUEZ Subscriber 167
    Role: Subscriber
    Links: 167
  • Name LILIAN DE MUSCHETT Subscriber 18214
    Role: Subscriber
    Links: 18214
  • Name MICHELLA CALLENDER Director 4532
    Role: Director
    Links: 4532
  • Name ALEXIS SERRACIN Director 4266
    Role: Director
    Links: 4266
  • Name MARIA BELL S. Director 3770
    Role: Director
    Links: 3770
  • Name GABRIELA BELL Director 4141
    Role: Director
    Links: 4141
  • Name MICHELLA CALLENDER President 4532
    Role: President
    Links: 4532
  • Name ALEXIS SERRACIN Treasurer 4266
    Role: Treasurer
    Links: 4266
  • Name MARIA BELL S. Secretary 3770
    Role: Secretary
    Links: 3770
  • Name GABRIELA BELL Assistant Secretary 4141
    Role: Assistant Secretary
    Links: 4141
  • Name ICAZA, GONZALEZRUIZ & ALEMAN Resident Agent 20629
    Role: Resident Agent
    Links: 20629
*Links: number of companies where the executive appears with a role or relation.

Documents DIWAN GROUP S.A. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/08/2015
    Date: 12/08/2015

Entries / Precedence DIWAN GROUP S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2010
    Year: 2010
    View
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About DIWAN GROUP S.A.: Summary of DIWAN GROUP S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 13/10/2010. Estimated traffic: 65 total visits (peak 12). Position: #235,652 of 1,006,803. See representatives, branches, documents and filings.