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DIAM OVERSEAS INC.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #104,2691,007,204 total
Total views
79
Avg / month
7
Year peak
12
Current month +0.0 % vs Sep
5

Company information

Folio
259612 Mercantil
Registration date
19/05/1992
Validity
PERPETUAL
Status
ACTIVE
Last update
21/07/2018 (hace 7 años)
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Highlights DIAM OVERSEAS INC.

Currency
US DOLLAR
Share capital
10,000.00

Executives DIAM OVERSEAS INC. (7)

Name
Role
Links
View
  • Name JULIO ANTONIO QUIJANO URRIOLA. Subscriber 19
    Role: Subscriber
    Links: 19
  • Name JULIO ANTONIO QUIJANO BERBEY Subscriber 12192
    Role: Subscriber
    Links: 12192
  • Name DANIELE BOSCO Director 47
    Role: Director
    Links: 47
  • Name VERNON EMMANUEL SALAZAR ZURITA Director 14970
    Role: Director
    Links: 14970
  • Name VERNON EMMANUEL SALAZAR ZURITA Vice President 14970
    Role: Vice President
    Links: 14970
  • Name DANIELE BOSCO Vice President 47
    Role: Vice President
    Links: 47
  • Name VERNON EMMANUEL SALAZAR ZURITA Treasurer 14970
    Role: Treasurer
    Links: 14970
  • Name DANIELE BOSCO Deputy Treasurer 47
    Role: Deputy Treasurer
    Links: 47
  • Name VERNON EMMANUEL SALAZAR ZURITA Deputy Secretary 14970
    Role: Deputy Secretary
    Links: 14970
  • Name QUIJANO Y ASOCIADOS Resident Agent 17523
    Role: Resident Agent
    Links: 17523
  • Name VERONICA ZANETTI Director / President 9
    Role: Director / President
    Links: 9
  • Name VERONICA ZANETTI Secretary 9
    Role: Secretary
    Links: 9
  • Name CUALESQUIERA DE LOS DIGNATARIOS TENDRA LA REPRESENTACION LEGAL DE LA MISMA. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DIAM OVERSEAS INC. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 156364/2016 (0) 12/04/2016
    Date: 12/04/2016
  • Act Electronic Entry Nº 2 (CAPITAL STOCK MODIFICATION) Entry 6053/2015 (0) 13/01/2015
    Date: 13/01/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 08/01/2015
    Date: 08/01/2015

Entries / Precedence DIAM OVERSEAS INC. (3)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
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About DIAM OVERSEAS INC.: Summary of DIAM OVERSEAS INC.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 19/05/1992. Estimated traffic: 79 total visits (peak 12). Position: #104,269 of 1,007,204. See representatives, branches, documents and filings.