Updated at 04 Jun 2024
Panama
Corporations and Foundations
DIWAN INTERNATIONAL S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/06/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (14)
Related members (14)
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MARY BATISTA
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DIRECTOR / TESORERO
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PRIME DIRECTORS CORP.,
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DIRECTOR / PRESIDENTE
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QUALITY MANAGEMENT DIRECTORS CORP.,
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DIRECTORES - SECRETARIO - DIRECTOR / SECRETARIO
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DAISY CHACON APARICIO & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU
AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA
PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (474)
Related organizations (474)
Other organizations with which this organization shares directors and dignitaries.
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STRATEGIC BUSINESS ALLIANCE INC. Organization type: SOCIEDAD ANONIMA
Registration date: 07/11/2014
Related members: 12
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MATROKITO OIL AND TRADING OVERSEAS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2009
Related members: 9
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VITA BELLA PANAMA HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2006
Related members: 8
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General index
DIWAN INTERNAT...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/05/2021
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/02/2021
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 30/08/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIWAN INTERNAT...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DIWAN INTERNAT...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIWAN INTERNAT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIWAN INTERNAT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DIWAN INTERNAT...
Organizacion actualizada