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BLACK DIAMOND AGRO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #377,1731,007,204 total
Total views
182
Avg / month
15
Year peak
28
Current month -29.4 % vs Sep
12

Company information

Folio
155670403 Mercantil
Registration date
20/09/2018
Validity
PERPETUAL
Status
ACTIVE
Last update
08/10/2018 (hace 7 años)
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Highlights BLACK DIAMOND AGRO, S.A.

Currency
PANAMANIAN BALBOA
Share capital
B/.40,000.00

Branches / Establishments (1)

Trade name
Address
  • Trade name IMPORTACIONES Y EXPORTACIONES BLACK DIAMOND AGRO, S.A.
    URB. EL VARITAL, CL. PRINCIPAL, CASA A-2, EDF. 1, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)
    URB. EL VARITAL, CL. PRINCIPAL, CASA A-2, EDF. 1, APTO. 1, CHIRIQUÍ DAVID DAVID (CABECERA)

Executives BLACK DIAMOND AGRO, S.A. (10)

Name
Role
Links
View
  • Name EDWIN AXEL MARTINEZ VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name EDWIN AMOK MARTINEZ VILLARREAL Subscriber 1
    Role: Subscriber
    Links: 1
  • Name MANOHAR LAL WADHWA Director 37
    Role: Director
    Links: 37
  • Name AMIT SANTOSHKUMAR RISHI Director 2
    Role: Director
    Links: 2
  • Name SAURABH KATYAL Director 2
    Role: Director
    Links: 2
  • Name ANANT KHANDELWAL Director 2
    Role: Director
    Links: 2
  • Name SIDDHESWAR Director 2
    Role: Director
    Links: 2
  • Name MANOHAR LAL WADHWA President 37
    Role: President
    Links: 37
  • Name AMIT SANTOSHKUMAR RISHI Vice President 2
    Role: Vice President
    Links: 2
  • Name SAURABH KATYAL Secretary 2
    Role: Secretary
    Links: 2
  • Name ANANT KHANDELWAL Treasurer 2
    Role: Treasurer
    Links: 2
  • Name SIDDHESWAR Board Member 2
    Role: Board Member
    Links: 2
  • Name LIC. EDWIN AMOK MARTINEZ VILLARREAL Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name MANOHAR LAL WADWHA Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name EL PRESIDENTE EN SU AUSENCIA LO SERA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLACK DIAMOND AGRO, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 381758/2018 (0) 20/09/2018
    Date: 20/09/2018
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 381758/2018 (0) 20/09/2018
    Date: 20/09/2018

Entries / Precedence BLACK DIAMOND AGRO, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2018
    Year: 2018
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About BLACK DIAMOND AGRO, S.A.: Summary of BLACK DIAMOND AGRO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District David, Province Chiriquí. Registered since 20/09/2018. Estimated traffic: 182 total visits (peak 28). Position: #377,173 of 1,007,204. See representatives, branches, documents and filings.