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BLUE DIAMOND INVESTMENT TRADING CORP.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #277,2961,007,204 total
Total views
35
Avg / month
3
Year peak
9
Current month +0.0 % vs Sep
3

Company information

Folio
494318 Mercantil
Registration date
20/06/2005
Validity
PERPETUAL
Status
ACTIVE
Last update
27/07/2018 (hace 7 años)
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Highlights BLUE DIAMOND INVESTMENT TRADING CORP.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives BLUE DIAMOND INVESTMENT TRADING CORP. (3)

Name
Role
Links
View
  • Name EMMA LINA MARTINEZ Subscriber 3138
    Role: Subscriber
    Links: 3138
  • Name ELBA FERNANDEZ DE GARCIA Subscriber 11476
    Role: Subscriber
    Links: 11476
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND INVESTMENT TRADING CORP. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 15/09/2017
    Date: 15/09/2017
  • Act Electronic Entry Nº 2 (RENUNCIA DE DIRECTIVOS, DIGNATARIOS O AGENTE RESIDENTE) Entry 395474/2017 (0) 15/09/2017
    Date: 15/09/2017

Entries / Precedence BLUE DIAMOND INVESTMENT TRADING CORP. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente, Qualification Rights 2017
    Year: 2017
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About BLUE DIAMOND INVESTMENT TRADING CORP.: Summary of BLUE DIAMOND INVESTMENT TRADING CORP.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 20/06/2005. Estimated traffic: 35 total visits (peak 9). Position: #277,296 of 1,007,204. See representatives, branches, documents and filings.