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DIABOND S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #60,8951,007,204 total
Total views
116
Avg / month
10
Year peak
21
Current month +133.3 % vs Sep
21

Company information

Folio
456333 Mercantil
Registration date
18/06/2004
Validity
PERPETUAL
Status
ACTIVE
Last update
29/07/2018 (hace 7 años)
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Highlights DIABOND S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives DIABOND S.A. (6)

Name
Role
Links
View
  • Name DANI ARIEL KUZNIECKY Subscriber 1267
    Role: Subscriber
    Links: 1267
  • Name YAUDA KUZNIECKY Subscriber 1538
    Role: Subscriber
    Links: 1538
  • Name LEONARDO SZLUFMAN Director 2
    Role: Director
    Links: 2
  • Name DALIA BEATRIZ MILEVSKY Director 2
    Role: Director
    Links: 2
  • Name MAURICIO SZLUFMAN Director 6
    Role: Director
    Links: 6
  • Name LEONARDO SZLUFMAN President 2
    Role: President
    Links: 2
  • Name MAURICIO SZLUFMAN Treasurer 6
    Role: Treasurer
    Links: 6
  • Name DALIA BEATRIZ MILEVSKY Secretary 2
    Role: Secretary
    Links: 2
  • Name EL PRESIDENTE O EL SECRETARIO, ACTUANDO INDISTINTAMENTE, OSTENTARAN LA REPRESENTACION LEGAL DE LA SOCIEDAD.- REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIABOND S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/09/2017
    Date: 25/09/2017
  • Act Electronic Entry Nº 2 (Resident Agent Resignation) Entry 405360/2017 (0) 25/09/2017
    Date: 25/09/2017

Entries / Precedence DIABOND S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Renuncia de Directivos, Dignatarios o Agente Residente 2017
    Year: 2017
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About DIABOND S.A.: Summary of DIABOND S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 18/06/2004. Estimated traffic: 116 total visits (peak 21). Position: #60,895 of 1,007,204. See representatives, branches, documents and filings.