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DIWANI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #458,4791,014,021 total
Total views
67
Avg / month
6
Year peak
12
Current month -20.0 % vs Feb
4

Company information

Folio
815470 Mercantil
Registration date
04/10/2013
Validity
PERPETUAL
Status
ACTIVE
Last update
30/08/2018 (hace 7 años)
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Highlights DIWANI CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWANI CORPORATION (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7064
    Role: Subscriber
    Links: 7064
  • Name MODESTO HENRIQUEZ Subscriber 5106
    Role: Subscriber
    Links: 5106
  • Name ILVIS KENNION AVILA Director / President 762
    Role: Director / President
    Links: 762
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 750
    Role: Director / Secretary
    Links: 750
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name PATTON, MORENO & ASVAT Resident Agent 6244
    Role: Resident Agent
    Links: 6244
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES Y ABSOLUTAS LO SERA EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIWANI CORPORATION (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 01/12/2016
    Date: 01/12/2016
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 522857/2016 (0) 01/12/2016
    Date: 01/12/2016

Entries / Precedence DIWANI CORPORATION (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Acto de Suscriptores y Modificaciones o Revocatorias, Qualification Rights 2016
    Year: 2016
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About DIWANI CORPORATION: Summary of DIWANI CORPORATION: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Panamá, Province Panamá. Registered since 04/10/2013. Estimated traffic: 67 total visits (peak 12). Position: #458,479 of 1,014,021. See representatives, branches, documents and filings.