Loading
Updated at 05 Dec 2024
  • print
    Print
    • Panama

    Corporations and Foundations

    DIWALI GROUP, S.A.

    notifications_active

    Watch this company

    Receive changes alerts.

    inventory

    Organization Report

    Organization summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
    badge
    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
    See complete data
    article
    Validity certificate Document that certifies a company registered in Panama.
    Buy certificate
    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
    See the complete timeline

    Related members (11)

    Related members (11)
    GLADYS ESTHER VILLARREAL SUIRA
    • AGENTE RESIDENTE
    • DIRECTOR
    View
    RAUL A. ABADIA PRETELT
    • DIRECTOR / VOCAL
    View
    DANIEL ENRIQUE ALVARADO LEVY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    DANIEL ENRIQUE ALAVARADO
    • DIRECTOR / PRESIDENTE - SECRETARIO
    View
    EL PRESIDENTE DE LA SOCIEDAD EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y ANTE SUS AUSENCIAS TEMPORALES O DEFINITIVAS,SERA EL SECRETARIO QUIEN EJERCERA TAL FUNCION Y ANTE LAS AUSENCIAS DE ESTE ULTIMO,LO SERA EL TESORERO.
    • REPRESENTANTE
    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SONCAR PANAMA, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/02/2016
    Related members: 4
    View

    BLUEFIN LOGISTICS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2012
    Related members: 3
    View

    MULTIFACTOR CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/2013
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (0)

    Government payments (0) No results found

    Public tenders (0)

    Public tenders (0) No results found

    Customs (4)

    Customs (4)
    lavamanos de pie
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    lampara de interiores
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    cubiertas de peldaños antideslizantes
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DIWALI GROUP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations
    Organizacion actualizada