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BLUE DIAMONDS INVESTMENTS, INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
Total views
19
Avg / month
2
Year peak
4
Current month -50.0 % vs Sep
2

Company information

Folio
555204 Mercantil
Registration date
12/02/2007
Validity
PERPETUAL
Status
ACTIVE
Last update
14/10/2018 (hace 7 años)
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Highlights BLUE DIAMONDS INVESTMENTS, INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives BLUE DIAMONDS INVESTMENTS, INC. (7)

Name
Role
Links
View
  • Name NISLA JANETH ORTEGA Subscriber 58
    Role: Subscriber
    Links: 58
  • Name FRANCISCO ANTONIO CASTILLO Subscriber 86
    Role: Subscriber
    Links: 86
  • Name WILLIAM BONGIORNO Director 22
    Role: Director
    Links: 22
  • Name WILLIAM BAQUET Director 17
    Role: Director
    Links: 17
  • Name PONCE NELSON BAQUET Director 7
    Role: Director
    Links: 7
  • Name WILLIAM BONGIORNO President 22
    Role: President
    Links: 22
  • Name WILLIAM BAQUET Treasurer 17
    Role: Treasurer
    Links: 17
  • Name WILLIAM BAQUET Secretary 17
    Role: Secretary
    Links: 17
  • Name RENUNCIA Resident Agent 23621
    Role: Resident Agent
    Links: 23621
  • Name EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents BLUE DIAMONDS INVESTMENTS, INC. (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 24/10/2016
    Date: 24/10/2016

Entries / Precedence BLUE DIAMONDS INVESTMENTS, INC. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2007
    Year: 2007
    View
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About BLUE DIAMONDS INVESTMENTS, INC.: Summary of BLUE DIAMONDS INVESTMENTS, INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 12/02/2007. Estimated traffic: 19 total visits (peak 4). Position: no ranking available. See representatives, branches, documents and filings.