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BLACK DIAMOND GROUP INC.

CORPORATION (JOINT-STOCK COMPANY)ACTIVE#92,9671,014,823 total
Total views
151
Avg / month
13
Year peak
21
Current month+50.0 % vs Mar
18

What matters most in this file

Time on record
Registered 10 years ago
Recent activity
7 years ago
What you can review
2 entries or filings to review
Visible people
5 visible people or roles
Visible presence
No extra branches or references
Interest level
#92,967 of 1,014,823

At a glance

  • You can do an initial review with what already appears in this file.
  • Several linked people appear here, which helps explain who is connected to the company.
  • The latest visible update is not recent, so it is worth confirming if the detail matters.
  • No RUC is visible in this file, so it is worth confirming the identity with another reference.

Company information

Folio
155613190Mercantil
Registration date
21/09/2015
Validity
PERPETUAL
Status
ACTIVE
Last update
02/09/2018 (7 years ago)
Request update

Highlights BLACK DIAMOND GROUP INC.

Currency
US DOLLAR
Share capital
10,000.00 US DOLLAR

Executives BLACK DIAMOND GROUP INC. (5)

Name
Role
Links
View
  • Name NYREE ANN FALCON ESPINALES Subscriber5
    Role:Subscriber
    Links: 5
  • Name ELEONOR AGUILAR PINZON Subscriber6
    Role:Subscriber
    Links: 6
  • Name LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA. Person with Signing Authority-—
    Role:Person with Signing Authority
    Links: -
    —
  • Name GUMERCINDO ARCIA Director / President10
    Role:Director / President
    Links: 10
  • Name ELEONOR AGUILAR PINZON Director / Treasurer6
    Role:Director / Treasurer
    Links: 6
  • Name NYREE ANN FALCON ESPINALES Director / Secretary5
    Role:Director / Secretary
    Links: 5
  • Name ROSAS &ROSAS Resident Agent3
    Role:Resident Agent
    Links: 3
*Links: number of companies where the executive appears with a role or relation.

Registry entries and filings BLACK DIAMOND GROUP INC. (1)

Entry / filing
Date
View
  • Entry / filing Registry Entry Nº 1 (Opening of Electronic Folio) Entry 412707/2015 (0) 21/09/2015
    Date: 21/09/2015

Registry filing history BLACK DIAMOND GROUP INC. (1)

Filing or document
Year
View
  • Filing / doc. Incorporation of Company Capital y Fundación de Interés Privado, Qualification Rights, Qualification Rights, Single Fee 2015
    Year: 2015
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What to check first

  • Start with the status "ACTIVE"and compare it with the latest update date.
  • Check who appears linked here: there are 5 visible record(s).
  • If you need more context, open the visible entries and filings: there are 2 in total.