LIVE
New today 401
Updated 286
New executives 4,635
Reported capital $ 1,426,000

BLUE DIAMOND EQUITIES CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #66,4881,007,204 total
Total views
135
Avg / month
11
Year peak
19
Current month -47.4 % vs Sep
10

Company information

Folio
682470 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
10/07/2018 (hace 7 años)

Highlights BLUE DIAMOND EQUITIES CORP.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUE DIAMOND EQUITIES CORP. (7)

Name
Role
Links
View
  • Name EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESTE PROPOSITO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
  • Name JAMES F. KLEIN President 29
    Role: President
    Links: 29
  • Name BALLARD & BALLARD Resident Agent 2474
    Role: Resident Agent
    Links: 2474
  • Name DILAY BOLAÑOS MONTALVAN Subscriber 448
    Role: Subscriber
    Links: 448
  • Name PILAR VALENTINA EPIFANIO ORLANDO Subscriber 1522
    Role: Subscriber
    Links: 1522
  • Name MANUEL TORIBIO CRUZ Treasurer 899
    Role: Treasurer
    Links: 899
  • Name MANUEL TORIBIO CRUZ Director 899
    Role: Director
    Links: 899
  • Name JAMES F. KLEIN Director 29
    Role: Director
    Links: 29
  • Name CYNTHIA HADATOGLU Secretary 8
    Role: Secretary
    Links: 8
  • Name CYNTHIA HADATOGLU Director 8
    Role: Director
    Links: 8
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND EQUITIES CORP. (0)

Act
Date
View
  • No documents

Entries / Precedence BLUE DIAMOND EQUITIES CORP. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2009
    Year: 2009
About BLUE DIAMOND EQUITIES CORP.: Summary of BLUE DIAMOND EQUITIES CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 23/11/2009. Estimated traffic: 135 total visits (peak 19). Position: #66,488 of 1,007,204. See representatives, branches, documents and filings.