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DIWO INTERNACIONAL S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED No ranking1,006,803 total
RUC: 155695398-2-2020
Total views
19
Avg / month
2
Year peak
5
Current month +25.0 % vs Sep
5

Company information

Folio
155695398 Mercantil
Registration date
31/07/2020
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/08/2023 (hace 2 años)
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Highlights DIWO INTERNACIONAL S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155695398-2-2020

Executives DIWO INTERNACIONAL S.A. (6)

Name
Role
Links
View
  • Name RAISA HIDALGO Subscriber 15
    Role: Subscriber
    Links: 15
  • Name LICTOR ENRIQUE REYNA Subscriber 278
    Role: Subscriber
    Links: 278
  • Name MARIANELA LEMAITRE CANALES Director / President 2
    Role: Director / President
    Links: 2
  • Name OLGA FLORES ARDILA Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name LAURA VARGAS AVILA Director / Treasurer 2
    Role: Director / Treasurer
    Links: 2
  • Name EL PRESIDENTE DE LA SOCIEDAD QUIEN EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDDAD Y ANTE SU AUSENCIA TEMPORALES O DEFINITIVAS SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y EN AUSENCIA DE ESTE SERA EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIWO INTERNACIONAL S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (SUSPENSION NOTICE POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entry 184504/2023 (0) 08/05/2023
    Date: 08/05/2023
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 44768/2023 (0) 03/02/2023
    Date: 03/02/2023
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 173121/2020 (0) 31/07/2020
    Date: 31/07/2020

Entries / Precedence DIWO INTERNACIONAL S.A. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Resident Agent Resignation, Qualification Rights 2023
    Year: 2023
  • Procedure / Doc. Correction Due to Registry-Attributed Causes 2023
    Year: 2023
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Qualification Rights, Single Fee 2020
    Year: 2020
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About DIWO INTERNACIONAL S.A.: Summary of DIWO INTERNACIONAL S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 31/07/2020. Estimated traffic: 19 total visits (peak 5). Position: no ranking available. See representatives, branches, documents and filings.