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    • Panama

    Corporations and Foundations

    DIWALI GROUP, S.A.

    Last query to official sources on 06 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (11)

    Related members (11)
    FREDERICK A. EVERS BARKEMA
    • DIRECTOR / SECRETARIO
    • DIRECTOR / SECRETARIO
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    DANIEL ENRIQUE ALVARADO LEVY
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    MARIA DEL PILAR DE JANON ESTEVEZ
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    EL PRESIDENTE ES EL REPRESENTA LEGAL
    • REPRESENTANTE
    SONCAR PANAMA INC.
    • Director / Tesorero
    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
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    Associations (0)

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    Related organizations (28) 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
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    Real estate (0)

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    Vessels (0)

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    Public tenders (0)

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    Customs (4)

    Customs (4)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada