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BLUE DIAMOND FINANCIAL CO., S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #35,9201,014,021 total
Total views
176
Avg / month
15
Year peak
20
Current month +0.0 % vs Feb
15

Company information

Folio
353021 Mercantil
Registration date
13/11/1998
Validity
PERPETUAL
Status
DISSOLVED
Last update
30/07/2018 (hace 7 años)
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Highlights BLUE DIAMOND FINANCIAL CO., S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUE DIAMOND FINANCIAL CO., S.A. (6)

Name
Role
Links
View
  • Name GABRIEL ISAAC AGUILAR PITTY Subscriber 685
    Role: Subscriber
    Links: 685
  • Name BENITO PERALTA CORTEZ Subscriber 1238
    Role: Subscriber
    Links: 1238
  • Name GABRIEL AGUILAR PITTY Director 224
    Role: Director
    Links: 224
  • Name LEOPOLDO VACCARO MORA Director 21
    Role: Director
    Links: 21
  • Name BENITO PERALTA CORTEZ Director 1238
    Role: Director
    Links: 1238
  • Name GABRIEL AGUILAR PITTY President 224
    Role: President
    Links: 224
  • Name LEOPOLDO VACCARO MORA Vice President 21
    Role: Vice President
    Links: 21
  • Name LEOPOLDO VACCARO MORA Treasurer 21
    Role: Treasurer
    Links: 21
  • Name BENITO PERALTA CORTEZ Secretary 1238
    Role: Secretary
    Links: 1238
  • Name RAUL EDUADO VACCARO Resident Agent 2
    Role: Resident Agent
    Links: 2
  • Name EL PRESIDENTE EN SUDEFECTO EL VICE PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND FINANCIAL CO., S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BLUE DIAMOND FINANCIAL CO., S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. MINUTE, Qualification Rights 2001
    Year: 2001
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About BLUE DIAMOND FINANCIAL CO., S.A.: Summary of BLUE DIAMOND FINANCIAL CO., S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Panamá. Registered since 13/11/1998. Estimated traffic: 176 total visits (peak 20). Position: #35,920 of 1,014,021. See representatives, branches, documents and filings.