Panama
Corporations and Foundations
DIWAN INTERNATIONAL S.A.
Last query to official sources on 13 Jun 2025
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/05/21
Document submitted
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03/02/21
Document submitted
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29/08/18
Document submitted
Related members (19)
Related members (19)
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IBRAHIN VARGAS
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DIRECTOR / SECRETARIO
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DIGNA CANTO
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DIRECTOR / PRESIDENTE
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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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K&B LEGAL SERVICES
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AGENTE RESIDENTE
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PRIME DIRECTORS CORP.
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PRESIDENTE - DIRECTORES
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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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PRIVATE EXECUTIVE DIRECTORS INC.
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TESORERO
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DAISY CHACON APARICIO & ASOCIADOS
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Agente Residente
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QUALITY MANAGEMENT DIRECTORS CORP
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DIRECTORES
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QUALITY MANAGEMENT DIRECTORS CORP
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SECRETARIO
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PRIVATE EXECUTIVE DIRECTORS INC.
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DIRECTORES
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QUALITY MANAGEMENT DIRECTORS CORP
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Director / Secretario
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PRIME DIRECTORS CORP
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Director / Presidente
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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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PRIVATE EXECUTIVE DIRECTORS INC
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Director / Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (472)
Related organizations (472)
Other organizations with which this organization shares directors and dignitaries.
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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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Organization type: SOCIEDAD ANONIMA
Registration date: 20/04/2007
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)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIWAN INTERNAT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
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)
News (0)
News (0)
No results found
Publications index
DIWAN INTERNAT...
Organizacion actualizada