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BELGIUM DIAMOND INVESTMENT INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #637,3931,007,204 total
Total views
53
Avg / month
4
Year peak
18
Current month -83.3 % vs Sep
1

Company information

Folio
155602330 Mercantil
Registration date
15/05/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
01/09/2018 (hace 7 años)
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Highlights BELGIUM DIAMOND INVESTMENT INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BELGIUM DIAMOND INVESTMENT INC. (7)

Name
Role
Links
View
  • Name AMIT RASIKLAL SHAH Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name ICAZA, GONZALEZ- RUIZ & ALEMAN Resident Agent 23
    Role: Resident Agent
    Links: 23
  • Name CARLOS ARMANDO BRYDEN GONZALEZ Subscriber 2267
    Role: Subscriber
    Links: 2267
  • Name IDA LIDES ARJONA DE RODRIGUEZ Subscriber 30
    Role: Subscriber
    Links: 30
  • Name ALBERT C. JOHNSTON Director / Secretary 1
    Role: Director / Secretary
    Links: 1
  • Name PRAKASH KANSARA Director / President 1
    Role: Director / President
    Links: 1
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICE PRESIDENTE Y EN SU DEFECTO , LA JUNTA DIRECTIVA PODRA DESIGNAR A CUALQUIER OTRA PERSONA CUANDO SEA NECESARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BELGIUM DIAMOND INVESTMENT INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 56153/2016 (0) 10/02/2016
    Date: 10/02/2016
  • Act Electronic Entry Nº 2 (CORRECTION) Entry 54916/2016 (0) 05/02/2016
    Date: 05/02/2016
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 202628/2015 (0) 15/05/2015
    Date: 15/05/2015

Entries / Precedence BELGIUM DIAMOND INVESTMENT INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Rectification of General Particulars 2016
    Year: 2016
  • Procedure / Doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Single Fee 2015
    Year: 2015
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About BELGIUM DIAMOND INVESTMENT INC.: Summary of BELGIUM DIAMOND INVESTMENT INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/05/2015. Estimated traffic: 53 total visits (peak 18). Position: #637,393 of 1,007,204. See representatives, branches, documents and filings.