LIVE
New today 401
Updated 1,094
New executives 7,938
Reported capital $ 1,426,000
Sign up Log in

DIWAN INTERNATIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #194,6531,007,204 total
Total views
61
Avg / month
5
Year peak
10
Current month -33.3 % vs Sep
4

Company information

Folio
846499 Mercantil
Registration date
14/10/2014
Validity
PERPETUAL
Status
ACTIVE
Last update
31/08/2018 (hace 7 años)
Request update

Highlights DIWAN INTERNATIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWAN INTERNATIONAL S.A. (7)

Name
Role
Links
View
  • Name CRISTINA ZULIN PEREZ BORBUA Subscriber 16
    Role: Subscriber
    Links: 16
  • Name DANITZA MABEL MEDINA CALDERON Subscriber 143
    Role: Subscriber
    Links: 143
  • Name PRIME DIRECTORS CORP Director / President 16
    Role: Director / President
    Links: 16
  • Name QUALITY MANAGEMENT DIRECTORS CORP Director / Secretary 20
    Role: Director / Secretary
    Links: 20
  • Name PRIVATE EXECUTIVE DIRECTORS INC Director / Treasurer 14
    Role: Director / Treasurer
    Links: 14
  • Name K&B LEGAL SERVICES Resident Agent 122
    Role: Resident Agent
    Links: 122
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIWAN INTERNATIONAL S.A. (4)

Act
Date
View
  • Act Electronic Entry Nº 4 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 354969/2018 (0) 30/08/2018
    Date: 30/08/2018
  • Act Electronic Entry Nº 3 (CORRECTION) Entry 92036165/2014 (0) 21/11/2014
    Date: 21/11/2014
  • Act Electronic Entry Nº 2 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 92014928/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 11/11/2014
    Date: 11/11/2014

Entries / Precedence DIWAN INTERNATIONAL S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, MINUTEs de Autorización 2014
    Year: 2014
Request deletion
About DIWAN INTERNATIONAL S.A.: Summary of DIWAN INTERNATIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 14/10/2014. Estimated traffic: 61 total visits (peak 10). Position: #194,653 of 1,007,204. See representatives, branches, documents and filings.