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BLACK DIAMOND ADVISORS INC.,

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
Total views
22
Avg / month
2
Year peak
3
Current month -50.0 % vs Nov
1

Company information

Folio
785898 Mercantil
Registration date
07/11/2012
Validity
PERPETUAL
Status
ACTIVE
Last update
27/09/2018 (hace 7 años)
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Highlights BLACK DIAMOND ADVISORS INC.,

Currency
US DOLLAR
Share capital
10,000.00

Executives BLACK DIAMOND ADVISORS INC., (6)

Name
Role
Links
View
  • Name RICARDO SINGH Subscriber 210
    Role: Subscriber
    Links: 210
  • Name JESUS ARNAEZ Subscriber 448
    Role: Subscriber
    Links: 448
  • Name RICARDO SINGH Director 210
    Role: Director
    Links: 210
  • Name JORGE JAEN Director 558
    Role: Director
    Links: 558
  • Name STEPHANIE MENA Director 786
    Role: Director
    Links: 786
  • Name RICARDO SINGH President 210
    Role: President
    Links: 210
  • Name STEPHANIE MENA Treasurer 786
    Role: Treasurer
    Links: 786
  • Name JORGE JAEN Secretary 558
    Role: Secretary
    Links: 558
  • Name OFFSHORE LAW CENTER Resident Agent 446
    Role: Resident Agent
    Links: 446
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK DIAMOND ADVISORS INC., (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 10/09/2015
    Date: 10/09/2015

Entries / Precedence BLACK DIAMOND ADVISORS INC., (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2012
    Year: 2012
    View
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About BLACK DIAMOND ADVISORS INC.,: Summary of BLACK DIAMOND ADVISORS INC.,: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/11/2012. Estimated traffic: 22 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.