LIVE
New today 401
Updated 69
New executives 3,810
Reported capital $ 1,426,000

BLUE DIAMOND PROPERTIES, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #641,5181,007,204 total
Total views
41
Avg / month
3
Year peak
7
Current month +133.3 % vs Sep
7

Company information

Folio
599326 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
18/08/2018 (hace 7 años)

Highlights BLUE DIAMOND PROPERTIES, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUE DIAMOND PROPERTIES, S.A. (8)

Name
Role
Links
View
  • Name ENRIQUE GIL HERNANDEZ Subscriber 528
    Role: Subscriber
    Links: 528
  • Name VIRGINIA CRUZ DE GIL Subscriber 86
    Role: Subscriber
    Links: 86
  • Name ALEJANDRO TINIACOS CONSTANTINIADIS Director 21
    Role: Director
    Links: 21
  • Name EFSTRATIA COSTANTINIADIS DE TINIACOS Director 4
    Role: Director
    Links: 4
  • Name MARIA ELISA VELARDE Director 5
    Role: Director
    Links: 5
  • Name ALEJANDRO TINIACOS CONSTANTINIADIS President 21
    Role: President
    Links: 21
  • Name EFSTRATIA COSTANTINIADIS DE TINIACOS Treasurer 4
    Role: Treasurer
    Links: 4
  • Name MARIA ELISA VELARDE Secretary 5
    Role: Secretary
    Links: 5
  • Name MICHELLE CARLES DE DE OBARRIO Director 33
    Role: Director
    Links: 33
  • Name MICHELLE CARLES DE DE OBARRIO Board Member 33
    Role: Board Member
    Links: 33
  • Name DE OBALDIA CARLES & ASOCIADOS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMOND PROPERTIES, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence BLUE DIAMOND PROPERTIES, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2008
    Year: 2008
About BLUE DIAMOND PROPERTIES, S.A.: Summary of BLUE DIAMOND PROPERTIES, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 16/01/2008. Estimated traffic: 41 total visits (peak 7). Position: #641,518 of 1,007,204. See representatives, branches, documents and filings.