LIVE
New today 401
Updated 294
New executives 4,670
Reported capital $ 1,426,000
Sign up Log in

DIWANI CORPORATION

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #449,0221,007,204 total
Total views
58
Avg / month
5
Year peak
12
Current month +50.0 % vs Sep
12

Company information

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

Highlights DIWANI CORPORATION

Currency
US DOLLAR
Share capital
10,000.00

Executives DIWANI CORPORATION (7)

Name
Role
Links
View
  • Name JAIME ANTONIO GRAELL Subscriber 7047
    Role: Subscriber
    Links: 7047
  • Name MODESTO HENRIQUEZ Subscriber 5077
    Role: Subscriber
    Links: 5077
  • Name ILVIS KENNION AVILA Director / President 741
    Role: Director / President
    Links: 741
  • Name IVAN ALEXIS ITURRALDE MORENO Director / Secretary 726
    Role: Director / Secretary
    Links: 726
  • Name OMAR JOSE LABRADOR ROMERO Director / Treasurer 298
    Role: Director / Treasurer
    Links: 298
  • Name PATTON, MORENO & ASVAT Resident Agent 6252
    Role: Resident Agent
    Links: 6252
  • 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
Request deletion
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: 58 total visits (peak 12). Position: #449,022 of 1,007,204. See representatives, branches, documents and filings.