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DIWYN INVESTMENTS S.A.

CORPORATION (JOINT-STOCK COMPANY) SUSPENDED #44,4291,014,021 total
RUC: 2053474-1-748390
Total views
173
Avg / month
14
Year peak
24
Current month +26.7 % vs Feb
19

Company information

Folio
748390 Mercantil
Registration date
29/09/2011
Validity
PERPETUAL
Status
SUSPENDED
Last update
19/09/2023 (hace 2 años)
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Highlights DIWYN INVESTMENTS S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
2053474-1-748390

Executives DIWYN INVESTMENTS S.A. (6)

Name
Role
Links
View
  • Name FERNANDO ANTONIO GIL Subscriber 25876
    Role: Subscriber
    Links: 25876
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name EDGARDO ELOY DIAZ President 37446
    Role: President
    Links: 37446
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name EDGARDO ELOY DIAZ Subscriber 37446
    Role: Subscriber
    Links: 37446
  • Name EDGARDO ELOY DIAZ Director 37446
    Role: Director
    Links: 37446
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIWYN INVESTMENTS S.A. (3)

Act
Date
View
  • Act Entry Id -10986270- (ANNOTATION OF SUSPENSION) 26/11/2019
    Date: 26/11/2019
  • Act Entry Id -9730387- (WARNING NOTICE) 11/12/2017
    Date: 11/12/2017
  • Act Entry Id -6562059- (MASTER INFORMATION) Entry 178695/2011 (0) 29/09/2011
    Date: 29/09/2011

Entries / Precedence DIWYN INVESTMENTS S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. CERTIFICATE DE CONST, Qualification Rights 2011
    Year: 2011
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About DIWYN INVESTMENTS S.A.: Summary of DIWYN INVESTMENTS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status SUSPENDIDO. Address in Panamá. Registered since 29/09/2011. Estimated traffic: 173 total visits (peak 24). Position: #44,429 of 1,014,021. See representatives, branches, documents and filings.